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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Brendon James Salisbury Madden-smith |
Grey Lynn Auckland New Zealand |
06 Jul 2006 - |
Individual | Laurentius Nicolaas Bosman |
Rd 1, Papakura, 2580 New Zealand |
06 Jul 2006 - |
Individual | Jeannet Gerarda Bosman |
Rd 1 Papakura 2580 New Zealand |
06 Jul 2006 - |
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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