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Bodis Forest Farms Limited

Type: NZ Limited Company (Ltd)
9429034004517
NZBN
1839649
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 28 Feb 2020

Bodis Forest Farms Limited, a registered company, was started on 06 Jul 2006. 9429034004517 is the number it was issued. This company has been run by 1 director, named Laurentius Nicolaas Bosman - an active director whose contract started on 06 Jul 2006.
Last updated on 01 Jul 2022, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Bodis Forest Farms Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 28 Feb 2020.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brendon Madden-Smith (an individual) located at Grey Lynn, Auckland,
Laurentius Bosman (an individual) located at Rd 1, Papakura, 2580,
Jeannet Bosman (an individual) located at Rd 1, Papakura 2580.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Sep 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 02 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 06 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 23 Aug 2013 to 06 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 31 Aug 2010 to 23 Aug 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 06 Jul 2006 to 31 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 18 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Brendon James Salisbury Madden-smith Grey Lynn
Auckland

New Zealand
Individual Laurentius Nicolaas Bosman Rd 1, Papakura, 2580

New Zealand
Individual Jeannet Gerarda Bosman Rd 1
Papakura 2580

New Zealand
Directors

Laurentius Nicolaas Bosman - Director

Appointment date: 06 Jul 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Aug 2015

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