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Bogacki Consultants Limited

Type: NZ Limited Company (Ltd)
9429038707506
NZBN
625155
Company Number
Registered
Company Status
Current address
15 Junction Street,
Lower Hutt
Wellington New Zealand
Registered address used since 12 May 2003
15 Junction Street
Fairfield
Lower Hutt 5011
New Zealand
Physical & service address used since 13 May 2020

Bogacki Consultants Limited, a registered company, was incorporated on 17 Oct 1994. 9429038707506 is the business number it was issued. The company has been run by 2 directors: Lesley Patricia Bogacki - an active director whose contract began on 17 Oct 1994,
Andrew Bernard Bogacki - an active director whose contract began on 17 Oct 1994.
Updated on 29 Jun 2024, our data contains detailed information about 2 addresses this company uses, namely: 15 Junction Street, Fairfield, Lower Hutt, 5011 (physical address),
15 Junction Street, Fairfield, Lower Hutt, 5011 (service address),
15 Junction Street,, Lower Hutt, Wellington (registered address).
Bogacki Consultants Limited had been using Grant Thornton,, Level 8, 120 Victoria Street, Wellington as their physical address up until 24 May 2000.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

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

Physical address used from 24 May 2000 to 24 May 2000

Address #2: 15 Junction Street, Lower Hutt New Zealand

Physical address used from 24 May 2000 to 13 May 2020

Address #3: Grant Thornton,, Level 8, 120 Victoria Street, Wellington

Registered address used from 24 May 2000 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Lower Hutt
Shares Allocation #2 Number of Shares: 1
Individual Bogacki, Andrew Bernard Lower Hutt
Shares Allocation #3 Number of Shares: 1
Individual Bogacki, Lesley Patricia Lower Hutt
Directors

Lesley Patricia Bogacki - Director

Appointment date: 17 Oct 1994

Address: Lower Hutt, 5011 New Zealand

Address used since 18 May 2012


Andrew Bernard Bogacki - Director

Appointment date: 17 Oct 1994

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 06 May 2016

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Colourlock Industries Limited
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Hampshire Enterprises Limited
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Bogacki Holdings Limited
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Adelaide Property Management Limited
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Meesun Limited
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