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Bohemein Limited

Type: NZ Limited Company (Ltd)
9429035369516
NZBN
1517944
Company Number
Registered
Company Status
C118210
Industry classification code
Chocolate Mfg
Industry classification description
Current address
9 B Gavaskar Place
Khandallah
Wellington 6035
New Zealand
Registered address used since 01 Jul 2013
9 B Gavaskar Place
Khandallah
Wellington 6035
New Zealand
Physical address used since 17 May 2016

Bohemein Limited was launched on 30 May 2004 and issued a number of 9429035369516. This registered LTD company has been supervised by 2 directors: Jiri Havlik - an active director whose contract began on 30 May 2004,
Hana Havlik - an active director whose contract began on 30 May 2004.
As stated in BizDb's database (updated on 09 Aug 2021), this company registered 1 address: 9 B Gavaskar Place, Khandallah, Wellington, 6035 (category: physical, registered).
Up to 17 May 2016, Bohemein Limited had been using 32 Waitoa Road, Hataitai, Wellington as their physical address.
BizDb identified past names used by this company: from 14 Feb 2005 to 23 Jun 2009 they were named Melting Perfection Chocolatier Limited, from 30 May 2004 to 14 Feb 2005 they were named Melting Harmony Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 425 shares are held by 1 entity, namely:
Hana Havlik (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 42.5% shares (exactly 425 shares) and includes
Jiri Havlik - located at Khandallah, Wellington.
The next share allotment (150 shares, 15%) belongs to 1 entity, namely:
Margaret Chambers, located at Kelburn, Wellington (an individual). Bohemein Limited was classified as "Chocolate mfg" (ANZSIC C118210).

Addresses

Principal place of activity

127 C Park Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 32 Waitoa Road, Hataitai, Wellington, 6021 New Zealand

Physical address used from 05 May 2014 to 17 May 2016

Address #2: 35 Waitoa Road, Hataitai, Wellington New Zealand

Physical address used from 12 May 2006 to 05 May 2014

Address #3: 32 B Chartwell Drive, Crofton Downs, Wellington, New Zealand

Physical address used from 30 May 2004 to 12 May 2006

Address #4: 32 B Chartwell Drive, Crofton Downs, Wellington New Zealand

Registered address used from 30 May 2004 to 01 Jul 2013

Contact info
64 4 8911052
Phone
info@bohemein.co.nz
Email
www.bohemein.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 425
Individual Hana Havlik Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Jiri Havlik Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Margaret Ann Chambers Kelburn
Wellington
6012
New Zealand
Directors

Jiri Havlik - Director

Appointment date: 30 May 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Apr 2014


Hana Havlik - Director

Appointment date: 30 May 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Apr 2014

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