Bogue Property Management Limited, a registered company, was registered on 17 Mar 2015. 9429041636978 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been run by 2 directors: Terrence Justin Lee Banks - an active director whose contract started on 06 Nov 2020,
Kenneth Cyril Bogue - an inactive director whose contract started on 17 Mar 2015 and was terminated on 06 Nov 2020.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (category: registered, service).
More names for this company, as we found at BizDb, included: from 31 Mar 2015 to 20 Jul 2020 they were named Bogue Real Estate Limited, from 20 Feb 2015 to 31 Mar 2015 they were named Bre Properties Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 7500 shares (75%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2500 shares (25%).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Banks, Terrence Justin Lee |
Rd 4 Warkworth 0984 New Zealand |
10 Nov 2020 - |
| Individual | Banks, Nicole Jane |
Rd 4 Warkworth 0984 New Zealand |
10 May 2016 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Banks, Nicole Jane |
Rd 4 Warkworth 0984 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Falls Ft Limited |
Warkworth Warkworth 0910 New Zealand |
17 Mar 2015 - 21 Dec 2022 |
| Individual | Bogue, Kenneth Cyril |
Rd 2 Warkworth 0982 New Zealand |
17 Mar 2015 - 10 Nov 2020 |
Terrence Justin Lee Banks - Director
Appointment date: 06 Nov 2020
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 06 Nov 2020
Kenneth Cyril Bogue - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 06 Nov 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 17 Mar 2015
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