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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 425 | |||
Individual | Hana Havlik |
Khandallah Wellington 6035 New Zealand |
30 May 2004 - |
Shares Allocation #2 Number of Shares: 425 | |||
Individual | Jiri Havlik |
Khandallah Wellington 6035 New Zealand |
30 May 2004 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Margaret Ann Chambers |
Kelburn Wellington 6012 New Zealand |
12 Apr 2018 - |
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
Precision Technology Limited
46 Gaya Grove
Cassia Holdings Limited
21a Satara Crescent
Spoon Residential Limited
21a Satara Crescent
Osborne Investments Limited
85 Fox Street
Jma Trustee Company Limited
7 Kapil Grove
Vwm Trustee Company Limited
7 Kapil Grove
Amori Design Limited
Level 4
Gumboot Enterprises Limited
Level 1/ 98 Customhouse Quay
J H Whittaker & Sons Limited
24 Mohuia Crescent
Potter Brothers Limited
6 Meremere Street
The Press Limited
Flat 3d, 25 Cuba Street
Wildness Limited
134d Evans Bay Parade