Bovado Properties Limited

Bovado Properties Limited, a registered company, was started on 07 Jun 1988. 9429039462954 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. The company has been run by 4 directors: Elisabeth Anna Van Doormaal - an active director whose contract started on 23 Nov 1988,
Johannes Waltheses Corneles Van Doormaal - an active director whose contract started on 23 Nov 1988,
Elizabeth Van Doormaal - an active director whose contract started on 23 Nov 1988,
John Van Doormaal - an active director whose contract started on 23 Nov 1988.
Updated on 05 Feb 2022, BizDb's data contains detailed information about 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Bovado Properties Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up to 28 Nov 2012.
More names for the company, as we identified at BizDb, included: from 07 Jun 1988 to 28 Nov 1988 they were named Stanford Services (No 6) Limited.
All shares (10 shares exactly) are owned by a single group consisting of 3 entities, namely:
Van Doormaal Trustee Limited (an other) located at Mt Roskill, Auckland 1041,
Johannes Van Doormaal (a director) located at Mount Roskill, Auckland postcode 1041,
Elisabeth Van Doormaal (a director) located at Mount Roskill, Auckland postcode 1041.

Principal place of activity

8 Carr Road, Three Kings, Auckland, 1042 New Zealand

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 18 Mar 2009 to 28 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 02 Mar 2007 to 18 Mar 2009

Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 02 Mar 2004 to 02 Mar 2007

Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 11 Mar 2002 to 02 Mar 2004

Address #5: The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Registered address used from 04 Dec 1997 to 11 Mar 2002

Address #6: The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 11 Mar 2002

Address #7: C/-standford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland 1

Registered address used from 31 Oct 1996 to 04 Dec 1997

Previous Shareholders

Elisabeth Anna Van Doormaal - Director

Appointment date: 23 Nov 1988

Johannes Waltheses Corneles Van Doormaal - Director

Appointment date: 23 Nov 1988

Elizabeth Van Doormaal - Director

Appointment date: 23 Nov 1988

John Van Doormaal - Director

Appointment date: 23 Nov 1988