General information

Bohemein Limited

Type: NZ Limited Company (Ltd)
9429035369516
New Zealand Business Number
1517944
Company Number
Registered
Company Status
C118210 - Chocolate Mfg
Industry classification codes with description

Bohemein Limited (issued an NZ business number of 9429035369516) was launched on 30 May 2004. 1 address is currently in use by the company: 9 B Gavaskar Place, Khandallah, Wellington, 6035 (type: physical, registered). 32 Waitoa Road, Hataitai, Wellington had been their physical address, until 17 May 2016. Bohemein Limited used other aliases, namely: Melting Perfection Chocolatier Limited from 14 Feb 2005 to 23 Jun 2009, Melting Harmony Limited (30 May 2004 to 14 Feb 2005). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 425 shares (42.5% of shares), namely:
Hana Havlik (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 42.5% of all shares (425 shares); it includes
Jiri Havlik (an individual) - located at Khandallah, Wellington. The third group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Margaret Chambers, located at Kelburn, Wellington (an individual). "Chocolate mfg" (ANZSIC C118210) is the classification the ABS issued to Bohemein Limited. The Businesscheck information was last updated on 09 Aug 2021.

Current address Type Used since
9 B Gavaskar Place, Khandallah, Wellington, 6035 Registered 01 Jul 2013
9 B Gavaskar Place, Khandallah, Wellington, 6035 Physical 17 May 2016
Contact info
64 4 8911052
Phone (Phone)
info@bohemein.co.nz
Email
www.bohemein.co.nz
Website
Directors
Name and Address Role Period
Jiri Havlik
Khandallah, Wellington, 6035
Address used since 26 Apr 2014
Director 30 May 2004 - current
Hana Havlik
Khandallah, Wellington, 6035
Address used since 26 Apr 2014
Director 30 May 2004 - current
Addresses
Principal place of activity
127 C Park Road , Miramar , Wellington , 6022
Previous address Type Period
32 Waitoa Road, Hataitai, Wellington, 6021 Physical 05 May 2014 - 17 May 2016
35 Waitoa Road, Hataitai, Wellington Physical 12 May 2006 - 05 May 2014
32 B Chartwell Drive, Crofton Downs, Wellington, New Zealand Physical 30 May 2004 - 12 May 2006
32 B Chartwell Drive, Crofton Downs, Wellington Registered 30 May 2004 - 01 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Hana Havlik
Individual
Khandallah
Wellington
6035
30 May 2004 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Jiri Havlik
Individual
Khandallah
Wellington
6035
30 May 2004 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Margaret Ann Chambers
Individual
Kelburn
Wellington
6012
12 Apr 2018 - current
Location
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