General information
Fraser Boddy Investments Limited
Type: NZ Limited Company (Ltd)9429039858153
New Zealand Business Number
268832
Company Number
Registered
Company Status
48144527
GST Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
Fraser Boddy Investments Limited (issued an NZ business number of 9429039858153) was registered on 15 Jul 1985. 6 addresess are currently in use by the company: Apt 801, Oakridge, 10 Middleton Road, Remuera, Auckland, 1050 (type: registered, service). 67 Portland Road, Remuera, Auckland had been their service address, up to 30 Apr 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Shanahan, Dairne Joan (an individual) located at Remuera, Auckland postcode 1050. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Fraser Boddy Investments Limited. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Portland Road, Remuera, Auckland, 1050 | Physical | 02 Mar 2012 |
| 67 Portland Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| Apt 80, Oakridge, 10 Middleton Road, Remuera, Auckland, 1050 | Registered & service | 30 Apr 2024 |
| Apt 801, Oakridge, 10 Middleton Road, Remuera, Auckland, 1050 | Registered & service | 31 Mar 2025 |
Contact info
64 21 652777
Phone (Phone)
fraser.boddy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Grant Boddy
Remuera, Auckland, 1050
Address used since 20 Apr 2024
Remuera, Auckland, 1050
Address used since 15 Jul 1985 |
Director | 15 Jul 1985 - current |
|
Dairne Joan Shanahan
Remuera, Auckland, 1050
Address used since 01 Sep 1989 |
Director | 01 Sep 1989 - 27 Mar 2023 |
|
John Suffield Parker
Khandallah, Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 27 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apt 801, Oakridge, 10 Middleton Road, Remuera, Auckland, 1050 | Registered & service | 31 Mar 2025 |
Principal place of activity
| 67 Portland Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 67 Portland Road, Remuera, Auckland, 1050 | Service & registered | 02 Mar 2012 - 30 Apr 2024 |
| 67 Portland Road, Remuera,1050, Auckland | Registered | 24 Feb 2010 - 02 Mar 2012 |
| 67 Portland Road, Remuera,105, Auckland | Physical | 24 Feb 2010 - 02 Mar 2012 |
| 67 Portland Road, Remuera, Auckland 1136 | Registered | 23 Feb 2001 - 24 Feb 2010 |
| 67 Portland Road, Remuera, Auckland | Physical | 23 Feb 2001 - 23 Feb 2001 |
| 212 Victoria Avenue, Remuera, Auckland 1005 | Registered | 30 Apr 1999 - 23 Feb 2001 |
| 212 Victoria Avenue, Remuera, Auckland | Physical | 04 May 1998 - 23 Feb 2001 |
| 810 Great South Road, Penrose, Auckland | Registered | 05 Aug 1995 - 30 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Dairne Joan Individual |
Remuera Auckland 1050 |
15 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boddy, Fraser Grant Individual |
Remuera Auckland 1050 |
15 Jul 1985 - 20 Apr 2024 |
|
Boddy, Fraser Grant Individual |
Remuera Auckland 1050 |
15 Jul 1985 - 20 Apr 2024 |
Location
Companies nearby
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Matthew E. Trust Limited Flat 2, 59 Portland Road |
|
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|
Difotis Limited 42 Portland Road |
|
The Lily Trustee Company Limited 38 Portland Road |
|
Chilcombe Trustee Limited 3/50 Portland Road |
|
Orua Trustee Limited 3/50 Portland Rd |
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