Bogota Holdings Limited

Bogota Holdings Limited was registered on 08 Nov 1996 and issued a New Zealand Business Number of 9429038206481. The registered LTD company has been supervised by 6 directors: Brian John Mcguinness - an active director whose contract started on 05 Feb 1999,
David Peter Shillson - an inactive director whose contract started on 17 Mar 1998 and was terminated on 05 Feb 1999,
Ross Eric Pointon - an inactive director whose contract started on 09 Apr 1998 and was terminated on 05 Feb 1999,
Mark Stephen Chote - an inactive director whose contract started on 20 Mar 1998 and was terminated on 09 Apr 1998,
Elizabeth Anne Newton - an inactive director whose contract started on 26 Jun 1997 and was terminated on 17 Mar 1998.
According to BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up until 08 Jun 2018, Bogota Holdings Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 525200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 65125 shares are held by 1 entity, namely:
Mackford Holdings Limited (an entity) located at 50 Customhouse Quay, Wellington, Null postcode 6011.
The second group consists of 1 shareholder, holds 87.6 per cent shares (exactly 460075 shares) and includes
Torwood Holdings Ltd - located at Wellington.

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 09 Jun 2009 to 08 Jun 2018

Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 04 Feb 2002 to 09 Jun 2009

Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 23 Mar 2001 to 04 Feb 2002

Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 23 Mar 2001

Address: Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 11 Nov 1996 to 09 Jun 2009

Previous Shareholders

Brian John Mcguinness - Director

Appointment date: 05 Feb 1999

David Peter Shillson - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 05 Feb 1999

Ross Eric Pointon - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 05 Feb 1999

Mark Stephen Chote - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 09 Apr 1998

Elizabeth Anne Newton - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 17 Mar 1998

Giacomo Frederico Anthony Jack Boldarin - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 26 Jun 1997