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 22 Dec 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bogacki, Andrew Bernard |
Lower Hutt |
31 Aug 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bogacki, Lesley Patricia |
Lower Hutt |
31 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 |
Lower Hutt |
31 Aug 1994 - 07 Oct 2022 |
Entity | Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 |
Lower Hutt |
31 Aug 1994 - 07 Oct 2022 |
Ultimate Holding Company
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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