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Bodhi Svaha Holdings Limited

Type: NZ Limited Company (Ltd)
9429037335557
NZBN
1021046
Company Number
Registered
Company Status
075184050
GST Number
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
242 Marine Parade
Otaki Beach
Otaki 5512
New Zealand
Postal & office & delivery address used since 02 Aug 2019
701 State Highway 1
Rd 1
Otaki 5581
New Zealand
Registered & physical & service address used since 14 Jul 2022
701 State Highway 1
Rd 1
Otaki 5581
New Zealand
Postal & office & delivery address used since 24 Jul 2023

Bodhi Svaha Holdings Limited, a registered company, was registered on 21 Mar 2000. 9429037335557 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. This company has been managed by 1 director, named Stephen James Mcphail - an active director whose contract began on 21 Mar 2000.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 701 State Highway 1, Rd 1, Otaki, 5581 (type: postal, office).
Bodhi Svaha Holdings Limited had been using 242 Marine Parade, Otaki Beach, Otaki as their physical address up until 14 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand


Previous addresses

Address #1: 242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand

Physical & registered address used from 15 Nov 2011 to 14 Jul 2022

Address #2: 3 Mutu Road, Paekakariki, Paekakariki, 5034 New Zealand

Physical & registered address used from 22 Dec 2010 to 15 Nov 2011

Address #3: 3 Motu Road, Paekakariki New Zealand

Registered & physical address used from 20 Sep 2004 to 22 Dec 2010

Address #4: Level 2, The Bond Store, Queens Wharf, Wellington

Physical & registered address used from 02 Aug 2002 to 20 Sep 2004

Address #5: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 09 Aug 2001 to 02 Aug 2002

Address #6: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 12 Apr 2000 to 09 Aug 2001

Address #7: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address #8: Level 3, The Bond Store, Queens Warf, Wellington

Physical address used from 21 Mar 2000 to 02 Aug 2002

Contact info
64 21 897667
02 Aug 2019 Phone
stephen@ceomentoring.co.nz
02 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wilcox, Michael Henry 25 Buckley Road
Melrose, Wellington
6023
New Zealand
Individual Mcphail, Stephen James 701 State Highway 1
Te Horo
5581
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rose, Inanga Rd 1
Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcphail, Stephen James Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heath, Olinka Clare Otaki Beach
Otaki
5512
New Zealand
Directors

Stephen James Mcphail - Director

Appointment date: 21 Mar 2000

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 06 Jul 2022

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 10 Jul 2012