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Bohemian Management Services Limited

Type: NZ Limited Company (Ltd)
9429037556570
NZBN
964802
Company Number
Registered
Company Status
Current address
Level 2, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 04 Nov 2014
Level 2, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 12 Feb 2015

Bohemian Management Services Limited, a registered company, was launched on 05 Jul 1999. 9429037556570 is the NZ business number it was issued. The company has been supervised by 2 directors: Jan Benes - an active director whose contract started on 31 Mar 2001,
Graeme William Elvin - an inactive director whose contract started on 05 Jul 1999 and was terminated on 31 Mar 2001.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Bohemian Management Services Limited had been using 23 Empire Street, Cambridge, Cambridge as their registered address until 04 Nov 2014.
Previous names for the company, as we established at BizDb, included: from 05 Jul 1999 to 26 Mar 2001 they were called Yenophon Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 15 Apr 2011 to 04 Nov 2014

Address #2: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 15 Apr 2011 to 12 Feb 2015

Address #3: 2/26 Newton Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 04 Oct 2010 to 15 Apr 2011

Address #4: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 08 May 2009 to 04 Oct 2010

Address #5: 34 Levely Lane, Katikati

Registered & physical address used from 23 Sep 2008 to 08 May 2009

Address #6: 97 Edgecumbe Road, Tauranga

Physical address used from 20 Feb 2004 to 23 Sep 2008

Address #7: C/o - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered address used from 27 May 2002 to 23 Sep 2008

Address #8: C/o - Cronin Cullen Egan, P O Box 305, Tauranga

Physical address used from 14 Mar 2002 to 20 Feb 2004

Address #9: Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga

Physical address used from 14 Mar 2002 to 14 Mar 2002

Address #10: Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11hynds Road, Greerton, Tauranga

Registered address used from 14 Mar 2002 to 27 May 2002

Address #11: C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga

Registered address used from 12 Apr 2000 to 14 Mar 2002

Address #12: C/- Mackenzie Elvin, Solicitors, 44 Brown Street, Tauranga

Physical address used from 06 Jul 1999 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benes, Jan Tahawai
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Benes, Jan Tahawai
Katikati
3170
New Zealand
Individual Benes, Julia Tahawai
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benes, Julia Tahawai
Katikati
3170
New Zealand
Directors

Jan Benes - Director

Appointment date: 31 Mar 2001

Address: Tahawai, Katikati, 3170 New Zealand

Address used since 01 Apr 2016


Graeme William Elvin - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 31 Mar 2001

Address: Bethlehem, Rd 1, Tauranga,

Address used since 05 Jul 1999

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