General information

Bovado Investments Limited

Type: NZ Limited Company (Ltd)
9429038877131
New Zealand Business Number
579209
Company Number
Registered
Company Status

Bovado Investments Limited (NZBN 9429038877131) was registered on 19 Feb 1993. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, until 28 Nov 2012. Bovado Investments Limited used other aliases, namely: Kitchen Guarantee Fund Limited from 06 Dec 2000 to 06 Oct 2005, The Fitness Company Limited (19 Feb 1993 to 06 Dec 2000). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Van Doormaal, Johannes Waltheses Corneles (an individual) located at Mt Roskill, Auckland 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Van Doormaal, Elizabeth Anna (an individual) - located at Mt Roskill, Auckland 1041. Our database was updated on 23 Feb 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 28 Nov 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 24 Mar 2023
Contact info
64 9 6253500
Phone (Phone)
noeleen@kitchenexpo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Johannes Waltheses Corneles Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2010
Director 19 Feb 1993 - current
Elizabeth Anna Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2010
Director 04 Aug 1993 - current
Robert Alexander Peary
Glen Eden, Auckland 7,
Address used since 19 Feb 1993
Director 19 Feb 1993 - 04 Aug 1993
Addresses
Principal place of activity
8 Carr Road , Three Kings , Auckland , 1042
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 21 Jan 2009 - 28 Nov 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Physical & registered 16 Mar 2007 - 21 Jan 2009
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 02 Mar 2004 - 16 Mar 2007
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 13 Mar 2002 - 02 Mar 2004
8-10 Carr Road, Mt Roskill, Auckland 4 Registered 18 Nov 1999 - 13 Mar 2002
Suite 3, 532 Parnell Road, Newmarket, Auckland Physical 01 Jul 1997 - 13 Mar 2002
8-10 Carr Road, Mt Roskill, Auckland 4 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Van Doormaal, Johannes Waltheses Corneles
Individual
Mt Roskill
Auckland 1041
19 Feb 1993 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Doormaal, Elizabeth Anna
Individual
Mt Roskill
Auckland 1041
19 Feb 1993 - current
Location
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