General information

Bogue Asset Management Limited

Type: NZ Limited Company (Ltd)
9429038044922
New Zealand Business Number
865616
Company Number
Registered
Company Status

Bogue Asset Management Limited (issued an NZ business identifier of 9429038044922) was incorporated on 10 Jul 1997. 5 addresess are in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: office, delivery). Crowe Horwath, 16 Limerick Street, Alexandra 9320 had been their physical address, until 03 Jan 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bogue, Carol Joy (an individual) located at Bridge Hill, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bogue, Michael Patrick (an individual) - located at Bridge Hill, Alexandra. Our data was updated on 21 Mar 2024.

Current address Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Registered & physical & service 03 Jan 2014
Abacus House, 102 Thames Street, Oamaru, 9400 Office & delivery 11 Jun 2019
Po Box 344, Oamaru, 9444 Postal 11 Jun 2019
Contact info
64 03 4487710
Phone (Phone)
daniel.tyreland@xtra.co.nz
Email
accountants@ajwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Patrick Bogue
Bridge Hill, Alexandra, 9320
Address used since 10 Jun 2010
Director 10 Jul 1997 - current
Carol Joy Bogue
Bridge Hill, Alexandra, 9320
Address used since 10 Jun 2010
Director 10 Jul 1997 - current
Addresses
Principal place of activity
Abacus House, 102 Thames Street , Oamaru , 9400
Previous address Type Period
Crowe Horwath, 16 Limerick Street, Alexandra 9320, 9320 Physical 15 Aug 2013 - 03 Jan 2014
Whk, 16 Limerick Street, Alexandra 9320, 9320 Physical 20 Jun 2012 - 15 Aug 2013
Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Physical 17 Jun 2010 - 20 Jun 2012
46a Earnscleugh Road, Alexandra 9320 Registered 17 Jun 2010 - 03 Jan 2014
Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra Physical 15 Jun 2009 - 17 Jun 2010
46a Earnscleugh Road, Alexandra Registered 06 Sep 2006 - 17 Jun 2010
3 Kelman Street, Alexandra Registered 19 Aug 2002 - 06 Sep 2006
Limerick St, Alexandra Physical 29 Jul 2001 - 15 Jun 2009
27 Aronui Road, Alexandra Physical 29 Jul 2001 - 29 Jul 2001
27 Aronui Road, Alexandra Registered 11 Apr 2000 - 19 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bogue, Carol Joy
Individual
Bridge Hill
Alexandra
9320
10 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bogue, Michael Patrick
Individual
Bridge Hill
Alexandra
9320
10 Jul 1997 - current
Location
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