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Hampshire Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038693922
NZBN
628479
Company Number
Registered
Company Status
Current address
15 Junction Street
Lower Hutt New Zealand
Service & physical address used since 11 Nov 1994
15 Junction Street
Lower Hutt New Zealand
Registered address used since 01 Nov 1999

Hampshire Enterprises Limited was registered on 31 Aug 1994 and issued an NZ business number of 9429038693922. This registered LTD company has been managed by 3 directors: Andrew Bernard Bogacki - an active director whose contract started on 30 Sep 1994,
Lesley Patricia Bogacki - an active director whose contract started on 30 Sep 1994,
Garth Osmond Melville - an inactive director whose contract started on 31 Aug 1994 and was terminated on 30 Sep 1994.
As stated in BizDb's database (updated on 04 Jun 2024), the company filed 1 address: 15 Junction Street, Lower Hutt (types include: registered, physical).
Up until 01 Nov 1999, Hampshire Enterprises Limited had been using Grant Thornton, Level 8, 120 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bogacki, Andrew Bernard (an individual) located at Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bogacki, Lesley Patricia - located at Lower Hutt.

Addresses

Previous addresses

Address #1: Grant Thornton, Level 8, 120 Victoria Street, Wellington

Registered address used from 01 Nov 1999 to 01 Nov 1999

Address #2: J'mall Office Block, Broderick Road, Wellington

Registered address used from 11 Nov 1994 to 01 Nov 1999

Address #3: J'mall Office Block, Broderick Road, Wellington

Physical address used from 11 Nov 1994 to 11 Nov 1994

Contact info
64 4 4734146
11 Sep 2018 Phone
andybogacki@bogacki.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bogacki, Andrew Bernard Lower Hutt
Shares Allocation #2 Number of Shares: 50
Individual Bogacki, Lesley Patricia Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Lower Hutt
Entity Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Lower Hutt

Ultimate Holding Company

21 Jul 1991
Effective Date
Bogacki Holdings Limited
Name
Ltd
Type
435487
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Bernard Bogacki - Director

Appointment date: 30 Sep 1994

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 25 Sep 2015


Lesley Patricia Bogacki - Director

Appointment date: 30 Sep 1994

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 25 Sep 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 30 Sep 1994

Address: Wellington,

Address used since 31 Aug 1994

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