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Bokamp Forest Limited

Type: NZ Limited Company (Ltd)
9429038575402
NZBN
655212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
98 Hillcrest Road
Hillcrest
Hamilton 3216
New Zealand
Physical & service address used since 12 Feb 2010
Kpmg Centre, 85 Alexander Street
Hamilton 3204
New Zealand
Registered address used since 12 Feb 2010
98 Hillcrest Road
Hillcrest
Hamilton 3216
New Zealand
Postal & office & delivery address used since 30 May 2019

Bokamp Forest Limited, a registered company, was incorporated on 07 Dec 1994. 9429038575402 is the NZBN it was issued. "Forestry" (business classification A030120) is how the company was classified. The company has been managed by 4 directors: Betty-Ann Mary Kamp - an active director whose contract began on 07 Dec 1994,
Petrus Johannes Jozef Kamp - an active director whose contract began on 07 Dec 1994,
Maria Adriana Huberta Gerarda Van Boheemen - an inactive director whose contract began on 07 Dec 1994 and was terminated on 31 Mar 2005,
Wilhelmus Adrianus Van Boheemen - an inactive director whose contract began on 07 Dec 1994 and was terminated on 24 Jul 2003.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 98 Hillcrest Road, Hillcrest, Hamilton, 3216 (postal address),
98 Hillcrest Road, Hillcrest, Hamilton, 3216 (office address),
98 Hillcrest Road, Hillcrest, Hamilton, 3216 (delivery address),
98 Hillcrest Road, Hillcrest, Hamilton, 3216 (physical address) among others.
Bokamp Forest Limited had been using 98 Hillcrest Rd, Hamilton as their physical address until 12 Feb 2010.
All shares (400 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kamp, Betty-Ann Mary (an individual) located at Hillcrest, Hamilton postcode 3216,
Kamp, Petrus Johannes Jozef (an individual) located at Hillcrest, Hamilton postcode 3216.

Addresses

Principal place of activity

98 Hillcrest Road, Hillcrest, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 98 Hillcrest Rd, Hamilton

Physical address used from 23 Feb 2006 to 12 Feb 2010

Address #2: Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 07 Dec 1994 to 23 Feb 2006

Address #3: Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 07 Dec 1994 to 07 Dec 1994

Address #4: Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 07 Dec 1994 to 12 Feb 2010

Contact info
64 7 8562050
Phone
64 27 5544341
04 Feb 2022 Phone
kamp@xtra.co.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
kamp@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Individual Kamp, Betty-ann Mary Hillcrest
Hamilton
3216
New Zealand
Individual Kamp, Petrus Johannes Jozef Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sang, Yvonne Josee Marie Mt Albert 1025
Auckland

New Zealand
Individual Van Boheemen, Michele Anne R D 1
Whakatane 3191

New Zealand
Individual Van Boheemen, Michael William Roseneath
Wellington
6011
New Zealand
Entity Cybac Group Limited
Shareholder NZBN: 9429033553603
Company Number: 1917463
Mt Albert
Auckland
Individual Kamp, Petrus Johannes Jozef Hamilton
Individual Kamp, Betty-ann Mary Hamilton
Individual Sang, Christopher Phillip Mt Albert 1025
Auckland

New Zealand
Individual Van Boheemen, Maria Adriana Huberta Gerarda R D 1
Whakatane
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Van Boheemen, John Maurice R D 1
Whakatane 3191

New Zealand
Individual Van Boheemen, Elizabeth Takapu Valley 5028

New Zealand
Individual Attewell, Peter Ian Pyne St
Whakatane 3120

New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Sang, Christopher Phillip Mt Albert 1025
Auckland

New Zealand
Individual Van Boheemenn, Wilhelmus Adrianus R D 1
Whakatane
Entity Cybac Group Limited
Shareholder NZBN: 9429033553603
Company Number: 1917463
Mt Albert
Auckland
Individual Sang, Yvonne Josee Marie Mt Albert 1025
Auckland

New Zealand
Directors

Betty-ann Mary Kamp - Director

Appointment date: 07 Dec 1994

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 07 Feb 2010


Petrus Johannes Jozef Kamp - Director

Appointment date: 07 Dec 1994

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 07 Feb 2010


Maria Adriana Huberta Gerarda Van Boheemen - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 31 Mar 2005

Address: R D 1, Whakatane,

Address used since 07 Dec 1994


Wilhelmus Adrianus Van Boheemen - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 24 Jul 2003

Address: R D 1, Whakatane,

Address used since 07 Dec 1994

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