Shortcuts

Fraser Boddy Investments Limited

Type: NZ Limited Company (Ltd)
9429039858153
NZBN
268832
Company Number
Registered
Company Status
48144527
GST Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
67 Portland Road
Remuera
Auckland 1050
New Zealand
Physical address used since 02 Mar 2012
67 Portland Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2021
Apt 80, Oakridge, 10 Middleton Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 30 Apr 2024

Fraser Boddy Investments Limited was incorporated on 15 Jul 1985 and issued a number of 9429039858153. This registered LTD company has been run by 3 directors: Fraser Grant Boddy - an active director whose contract began on 15 Jul 1985,
Dairne Joan Shanahan - an inactive director whose contract began on 01 Sep 1989 and was terminated on 27 Mar 2023,
John Suffield Parker - an inactive director whose contract began on 01 Jan 1994 and was terminated on 27 May 1997.
According to our database (updated on 22 Apr 2024), this company registered 1 address: Apt 80, Oakridge, 10 Middleton Road, Remuera, Auckland, 1050 (types include: registered, service).
Until 30 Apr 2024, Fraser Boddy Investments Limited had been using 67 Portland Road, Remuera, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 49 shares are held by 1 entity, namely:
Shanahan, Dairne Joan (an individual) located at Remuera, Auckland postcode 1050. Fraser Boddy Investments Limited is classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

67 Portland Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 67 Portland Road, Remuera, Auckland, 1050 New Zealand

Service & registered address used from 02 Mar 2012 to 30 Apr 2024

Address #2: 67 Portland Road, Remuera,1050, Auckland New Zealand

Registered address used from 24 Feb 2010 to 02 Mar 2012

Address #3: 67 Portland Road, Remuera,105, Auckland New Zealand

Physical address used from 24 Feb 2010 to 02 Mar 2012

Address #4: 67 Portland Road, Remuera, Auckland 1136

Registered address used from 23 Feb 2001 to 24 Feb 2010

Address #5: 67 Portland Road, Remuera, Auckland

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address #6: 212 Victoria Avenue, Remuera, Auckland 1005

Registered address used from 30 Apr 1999 to 23 Feb 2001

Address #7: 212 Victoria Avenue, Remuera, Auckland

Physical address used from 04 May 1998 to 23 Feb 2001

Address #8: 810 Great South Road, Penrose, Auckland

Registered address used from 05 Aug 1995 to 30 Apr 1999

Contact info
64 21 652777
19 Feb 2019 Phone
fraser.boddy@gmail.com
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49
Individual Shanahan, Dairne Joan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boddy, Fraser Grant Remuera
Auckland
1050
New Zealand
Individual Boddy, Fraser Grant Remuera
Auckland
1050
New Zealand
Directors

Fraser Grant Boddy - Director

Appointment date: 15 Jul 1985

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 1985


Dairne Joan Shanahan - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 27 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 1989


John Suffield Parker - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 27 May 1997

Address: Khandallah, Wellington,

Address used since 01 Jan 1994

Nearby companies

Matthew E. Trust Limited
Flat 2, 59 Portland Road

Mother Lode Investments Limited
2/59 Portland Road

Difotis Limited
42 Portland Road

The Lily Trustee Company Limited
38 Portland Road

Chilcombe Trustee Limited
3/50 Portland Road

Orua Trustee Limited
3/50 Portland Rd

Similar companies

Ad Idem Limited
67 Orakei Road

Calais Investments Limited
382 Remuera Road

Central Focus 2017 Limited
26a Manawa Road

Laurabada Investments Limited
105 Bell Road

Quirino Limited
1 Ingram Road

Te Wiremu Limited
8 Spencer Street