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 18 Sep 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bogacki Holdings Limited Shareholder NZBN: 9429039319678 |
Lower Hutt |
17 Oct 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bogacki, Andrew Bernard |
Lower Hutt |
17 Oct 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bogacki, Lesley Patricia |
Lower Hutt |
17 Oct 1994 - |
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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