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 15 Jan 2025, 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.
Previous address
Address: 15 Junction Street, Lower Hutt New Zealand
Registered address used from 02 Aug 1995 to 02 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Bogacki, Lesley Patricia |
Lower Hutt |
25 May 1989 - |
Individual | Bogacki, Andrew Bernard |
Lower Hutt |
25 May 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bogacki, Andrew Bernard |
Lower Hutt |
25 May 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bogacki, Lesley Patricia |
Lower Hutt |
25 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nahkies, Graeme |
1 Queens Wharf Wellington New Zealand |
07 Sep 2006 - 25 Jul 2023 |
Individual | Nahkies, Graeme |
1 Queens Wharf Wellington New Zealand |
07 Sep 2006 - 25 Jul 2023 |
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
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