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Bogaarts Hair Design Limited

Type: NZ Limited Company (Ltd)
9429036520510
NZBN
1206494
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 05 May 2017
315 Harrisville Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service address used since 26 Apr 2022

Bogaarts Hair Design Limited, a registered company, was incorporated on 23 May 2002. 9429036520510 is the number it was issued. This company has been run by 2 directors: Angela Van Den Bogaart - an active director whose contract began on 23 May 2002,
Gary Van Den Bogaart - an active director whose contract began on 18 Jul 2002.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 315 Harrisville Road, Rd 2, Pukekohe, 2677 (physical address),
315 Harrisville Road, Rd 2, Pukekohe, 2677 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Bogaarts Hair Design Limited had been using 12 Hall Street, Pukekohe, Pukekohe as their physical address up to 26 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 12 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 22 Apr 2020 to 26 Apr 2022

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Jun 2014 to 05 May 2017

Address #3: 122-124 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 05 May 2011 to 22 Apr 2020

Address #4: 122-124 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 05 May 2011 to 23 Jun 2014

Address #5: 122-124 King Street, Pukekohe 2120 New Zealand

Physical & registered address used from 13 May 2010 to 05 May 2011

Address #6: 42 Edinburgh Street, Pukekohe

Physical & registered address used from 23 May 2002 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Den Bogaart, Gary Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Den Bogaart, Angela Rd 2
Pukekohe
2677
New Zealand
Directors

Angela Van Den Bogaart - Director

Appointment date: 23 May 2002

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 23 May 2002


Gary Van Den Bogaart - Director

Appointment date: 18 Jul 2002

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 27 Apr 2011

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