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Bogacki Holdings Limited

Type: NZ Limited Company (Ltd)
9429039319678
NZBN
435487
Company Number
Registered
Company Status
Current address
15 Junction Street
Lower Hutt New Zealand
Physical & service address used since 01 Jul 1997

Bogacki Holdings Limited, a registered company, was registered on 25 May 1989. 9429039319678 is the number it was issued. This company has been managed by 2 directors: Andrew Bernard Bogacki - an active director whose contract began on 14 Jul 1992,
Lesley Patricia Bogacki - an active director whose contract began on 14 Jul 1992.
Updated on 28 Jun 2024, our database contains detailed information about 1 address: 15 Junction Street, Lower Hutt (types include: physical, service).
Bogacki Holdings Limited had been using 15 Junction Street, Lower Hutt as their registered address up until 02 Aug 1995.
Former names used by the company, as we found at BizDb, included: from 23 Apr 1992 to 30 Jun 1994 they were named Bogacki Consultants Limited, from 25 May 1989 to 23 Apr 1992 they were named Andy Bogacki Development Consultants Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 15 Junction Street, Lower Hutt New Zealand

Registered address used from 02 Aug 1995 to 02 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Bogacki, Lesley Patricia Lower Hutt
Individual Bogacki, Andrew Bernard 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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nahkies, Graeme 1 Queens Wharf
Wellington

New Zealand
Individual Nahkies, Graeme 1 Queens Wharf
Wellington

New Zealand
Directors

Andrew Bernard Bogacki - Director

Appointment date: 14 Jul 1992

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 03 Jul 2015


Lesley Patricia Bogacki - Director

Appointment date: 14 Jul 1992

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 03 Jul 2015

Nearby companies

Colourlock Healthcare Limited
15 Junction Street

Colourlock Industries Limited
15 Junction Street,

Hampshire Enterprises Limited
15 Junction Street

Bogacki Consultants Limited
15 Junction Street,

Adelaide Property Management Limited
15 Junction Street

Meesun Limited
11 Junction Street