General information

Bogacki Holdings Limited

Type: NZ Limited Company (Ltd)
9429039319678
New Zealand Business Number
435487
Company Number
Registered
Company Status

Bogacki Holdings Limited (issued an NZ business identifier of 9429039319678) was registered on 25 May 1989. 1 address is currently in use by the company: 15 Junction Street, Lower Hutt (type: physical, service). 15 Junction Street, Lower Hutt had been their registered address, up until 02 Aug 1995. Bogacki Holdings Limited used other aliases, namely: Bogacki Consultants Limited from 23 Apr 1992 to 30 Jun 1994, Andy Bogacki Development Consultants Limited (25 May 1989 to 23 Apr 1992). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Bogacki, Lesley Patricia (an individual) located at Lower Hutt,
Bogacki, Andrew Bernard (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bogacki, Andrew Bernard (an individual) - located at Lower Hutt. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bogacki, Lesley Patricia, located at Lower Hutt (an individual). The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
15 Junction Street, Lower Hutt Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Andrew Bernard Bogacki
Fairfield, Lower Hutt, 5011
Address used since 03 Jul 2015
Director 14 Jul 1992 - current
Lesley Patricia Bogacki
Fairfield, Lower Hutt, 5011
Address used since 03 Jul 2015
Director 14 Jul 1992 - current
Addresses
Previous address Type Period
15 Junction Street, Lower Hutt Registered 02 Aug 1995 - 02 Aug 1995
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bogacki, Lesley Patricia
Individual
Lower Hutt
25 May 1989 - current
Bogacki, Andrew Bernard
Individual
Lower Hutt
25 May 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bogacki, Andrew Bernard
Individual
Lower Hutt
25 May 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bogacki, Lesley Patricia
Individual
Lower Hutt
25 May 1989 - current

Historic shareholders

Shareholder Name Address Period
Nahkies, Graeme
Individual
1 Queens Wharf
Wellington
07 Sep 2006 - 25 Jul 2023
Nahkies, Graeme
Individual
1 Queens Wharf
Wellington
07 Sep 2006 - 25 Jul 2023
Location
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Bogacki Consultants Limited
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