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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Doormaal, Johannes Waltheses Corneles Individual |
Mt Roskill Auckland 1041 |
19 Feb 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Doormaal, Elizabeth Anna Individual |
Mt Roskill Auckland 1041 |
19 Feb 1993 - current |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |