General information
Boda Family Trust Limited
Type: NZ Limited Company (Ltd)9429030744578
New Zealand Business Number
3754697
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Boda Family Trust Limited (issued a New Zealand Business Number of 9429030744578) was launched on 22 Mar 2012. 2 addresses are currently in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: physical, registered). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their physical address, until 11 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Boda Family Trust Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Summer Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 11 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Tibor Boda
Mount Wellington, Auckland, 1060
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 08 Jun 2012 |
|
Jenny Margaret Boda
Mount Wellington, Auckland, 1060
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 28 Mar 2012 |
Addresses
Principal place of activity
| Unit 1, 81-83 Jervois Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered | 04 Jun 2015 - 11 Apr 2022 |
| 11a Ruawai Road, Mount Wellington, Auckland, 1060 | Physical & registered | 22 Mar 2012 - 04 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Peter David Individual |
Ponsonby Auckland 1011 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Waikato Securities Limited Shareholder NZBN: 9429031819633 Company Number: 1496234 Entity |
22 Mar 2012 - 29 Mar 2012 | |
|
Boda, Tibor Individual |
Mount Wellington Auckland 1060 |
22 Mar 2012 - 28 Mar 2012 |
|
Boda, Jenny Margaret Individual |
Mount Wellington Auckland 1060 |
22 Mar 2012 - 28 Mar 2012 |
|
Tibor Boda Director |
Mount Wellington Auckland 1060 |
22 Mar 2012 - 28 Mar 2012 |
|
Port Waikato Securities Limited Shareholder NZBN: 9429031819633 Company Number: 1496234 Entity |
22 Mar 2012 - 29 Mar 2012 | |
|
Jenny Margaret Boda Director |
Mount Wellington Auckland 1060 |
22 Mar 2012 - 28 Mar 2012 |
Location
Companies nearby
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Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
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|
The Down Low Concept Limited 85 Jervois Road |
|
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|
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|
Bridge Real Estate Limited 1 Curran Street |
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