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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Steel, John |
Karori Wellington 6012 New Zealand |
25 Aug 2008 - |
Individual | Bedogni, Keith Graham |
Hobsonville Auckland 0618 New Zealand |
28 Nov 2001 - |
Individual | Bedogni, Hazel Gwendoline |
Hobsonville Auckland 0618 New Zealand |
28 Nov 2001 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Bedogni, Nicoli Keith |
Ongaonga 4278 New Zealand |
28 Nov 2001 - |
Individual | Mcfarlane, Karen Lee |
Ongaonga 4278 New Zealand |
28 Nov 2001 - |
Individual | Hough, Megan Joy |
Ongaonga 4278 New Zealand |
28 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Andrew James |
Howick Auckland |
28 Nov 2001 - 13 Jul 2006 |
Individual | Bedogni, John Clinton |
Cockle Bay Manukau 2014 |
28 Nov 2001 - 27 Jun 2010 |
Individual | Bedogni, Kenda Marina |
Howick Auckland |
28 Nov 2001 - 13 Jul 2006 |
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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