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Bogar Properties Limited

Type: NZ Limited Company (Ltd)
9429034441695
NZBN
1725843
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 01 Nov 2013

Bogar Properties Limited, a registered company, was registered on 29 Nov 2005. 9429034441695 is the business number it was issued. The company has been managed by 2 directors: Gary Philip Butler - an active director whose contract began on 29 Nov 2005,
Joanne Kay Butler - an active director whose contract began on 29 Nov 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Bogar Properties Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address up until 01 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 24 Sep 2008 to 01 Nov 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Physical & registered address used from 29 Nov 2005 to 24 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Butler, Gary Philip Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Butler, Joanne Kay Hairini
Tauranga
3112
New Zealand
Directors

Gary Philip Butler - Director

Appointment date: 29 Nov 2005

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 10 Mar 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Nov 2015

Address: Mercer, 2474 New Zealand

Address used since 12 Nov 2018


Joanne Kay Butler - Director

Appointment date: 29 Nov 2005

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 10 Mar 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 Nov 2015

Address: Mercer, 2474 New Zealand

Address used since 12 Nov 2018

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