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Bedogni Limited

Type: NZ Limited Company (Ltd)
9429036691210
NZBN
1176848
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 24 Nov 2021

Bedogni Limited, a registered company, was launched on 28 Nov 2001. 9429036691210 is the number it was issued. The company has been managed by 3 directors: Nicoli Keith Bedogni - an active director whose contract began on 01 Apr 2003,
Keith Graham Bedogni - an active director whose contract began on 01 Apr 2003,
John Clinton Bedogni - an inactive director whose contract began on 28 Nov 2001 and was terminated on 12 Sep 2006.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Bedogni Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address up until 24 Nov 2021.
Past names for the company, as we established at BizDb, included: from 28 Nov 2001 to 02 Apr 2014 they were named United Flexible (Nz) Limited.
A total of 200000 shares are allotted to 6 shareholders (2 groups). The first group includes 100000 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 100000 shares (50%).

Addresses

Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2007 to 24 Nov 2021

Address: Level 6, 57 Symonds Street, Auckland

Registered address used from 17 Oct 2005 to 06 Jul 2007

Address: Leve 6, 57 Symonds Street, Auckland

Physical address used from 17 Oct 2005 to 06 Jul 2007

Address: Peacock Perkins, Level 5, Equitable House, 57 Symonds Street, Auckland

Registered & physical address used from 07 Sep 2004 to 17 Oct 2005

Address: Peacock Perkins, Level 5, Lj Hooker House, 57 Symonds Street, Auckland

Registered & physical address used from 28 Nov 2001 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: May

Annual return last filed: 16 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Steel, John Karori
Wellington
6012
New Zealand
Individual Bedogni, Keith Graham Hobsonville
Auckland
0618
New Zealand
Individual Bedogni, Hazel Gwendoline Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Bedogni, Nicoli Keith Ongaonga
4278
New Zealand
Individual Mcfarlane, Karen Lee Ongaonga
4278
New Zealand
Individual Hough, Megan Joy Ongaonga
4278
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Andrew James Howick
Auckland
Individual Bedogni, John Clinton Cockle Bay
Manukau 2014
Individual Bedogni, Kenda Marina Howick
Auckland
Directors

Nicoli Keith Bedogni - Director

Appointment date: 01 Apr 2003

Address: Ongaonga, 4278 New Zealand

Address used since 15 May 2017


Keith Graham Bedogni - Director

Appointment date: 01 Apr 2003

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Aug 2011


John Clinton Bedogni - Director (Inactive)

Appointment date: 28 Nov 2001

Termination date: 12 Sep 2006

Address: Howick, Auckland,

Address used since 28 Nov 2001

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