Bodco Limited, a registered company, was registered on 10 Sep 2014. 9429041401149 is the number it was issued. This company has been managed by 11 directors: Richard Young - an active director whose contract began on 10 Sep 2014,
Deyong Zhang - an active director whose contract began on 26 Jul 2016,
Jing Bai - an active director whose contract began on 28 Jul 2022,
Weiguo Du - an active director whose contract began on 28 Jul 2022,
Brian Noel Wagstaff - an inactive director whose contract began on 10 Sep 2014 and was terminated on 05 Apr 2023.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 21276, Rototuna, Hamilton, 3256 (category: postal, office).
Bodco Limited had been using 6-10 Kaimiro Street, Pukete, Hamilton as their registered address up until 17 Sep 2018.
A total of 380 shares are allocated to 7 shareholders (7 groups). The first group includes 4 shares (1.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39 shares (10.26%). Lastly we have the 3rd share allotment (36 shares 9.47%) made up of 1 entity.
Principal place of activity
10 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 6-10 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Sep 2017 to 17 Sep 2018
Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Nov 2016 to 19 Sep 2017
Address #3: 1148 Victoria Street, Hamilton, 3240 New Zealand
Registered & physical address used from 06 Nov 2015 to 15 Nov 2016
Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 10 Sep 2014 to 06 Nov 2015
Basic Financial info
Total number of Shares: 380
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Other (Other) | Spring Sheep Dairy Nz Limited Partnership |
Hamilton East Hamilton 3216 New Zealand |
30 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Jmb Trust Limited Shareholder NZBN: 9429033907918 |
Rototuna North Hamilton 3210 New Zealand |
22 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | R C Young Holdings Limited Shareholder NZBN: 9429040738482 |
Pukete Hamilton 3200 New Zealand |
10 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Other (Other) | Cvr-nr 36081775 - N.k.n. Aps | 10 Sep 2014 - | |
| Shares Allocation #5 Number of Shares: 3 | |||
| Other (Other) | Shandong Lijian Biotechnology Limited Company |
International Trade Centre Rizhao City, 120-shandong China |
22 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 259 | |||
| Other (Other) | China Animal Husbandry Group |
South 4th Ring Road Beijing China |
09 Aug 2016 - |
| Shares Allocation #7 Number of Shares: 6 | |||
| Other (Other) | Nouriz (shanghai) Fine Food Co Ltd |
No. 3680 Zhangyang Rd, Pudong New Area Shanghai China |
06 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wagstaff, Brian Noel |
Red Beach Red Beach 0932 New Zealand |
10 Sep 2014 - 22 Oct 2015 |
| Individual | Wagstaff, Jan Maree |
Red Beach Red Beach 0932 New Zealand |
10 Sep 2014 - 22 Oct 2015 |
| Director | Wagstaff, Brian Noel |
Red Beach Red Beach 0932 New Zealand |
10 Sep 2014 - 22 Oct 2015 |
Richard Young - Director
Appointment date: 10 Sep 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 10 Sep 2014
Deyong Zhang - Director
Appointment date: 26 Jul 2016
Address: Chaoyang District, Beijing, China
Address used since 26 Jul 2016
Jing Bai - Director
Appointment date: 28 Jul 2022
Address: Shijingshan District, Beijing, China
Address used since 28 Jul 2022
Weiguo Du - Director
Appointment date: 28 Jul 2022
Address: Changping District, Beijing, China
Address used since 28 Jul 2022
Brian Noel Wagstaff - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 05 Apr 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Sep 2014
Changqin Ding - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 17 Jul 2022
Address: Dongrunfengjing Complex, 28 Nanshiliju, Chaoyang District, Beijing, China
Address used since 26 Jul 2016
Tingwu Xue - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 17 Jul 2022
Address: Xinhuibeili, Chaoyang District, Beijing, China
Address used since 26 Jul 2016
Ning Liu - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 09 Oct 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 May 2017
Ole A. - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 08 Oct 2020
Nicolai A. - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 08 Oct 2020
Nicolai A. - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 29 Jun 2017
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