General information
Bodco Limited
Type: NZ Limited Company (Ltd)9429041401149
New Zealand Business Number
5448641
Company Number
Registered
Company Status
Bodco Limited (issued an NZBN of 9429041401149) was registered on 10 Sep 2014. 5 addresess are currently in use by the company: Po Box 21276, Rototuna, Hamilton, 3256 (type: postal, office). 6-10 Kaimiro Street, Pukete, Hamilton had been their registered address, until 17 Sep 2018. 380 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 4 shares (1.05% of shares), namely:
Spring Sheep Dairy Nz Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 10.26% of all shares (39 shares); it includes
Jmb Trust Limited (an entity) - located at Rototuna North, Hamilton. The 3rd group of shareholders, share allotment (36 shares, 9.47%) belongs to 1 entity, namely:
R C Young Holdings Limited, located at Pukete, Hamilton (an entity). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6-10 Kaimiro Street, Pukete, Hamilton, Waikato, 3200 | Registered & physical & service | 17 Sep 2018 |
| 10 Kaimiro Street, Pukete, Hamilton, 3200 | Office & delivery | 05 Nov 2020 |
| Po Box 21276, Rototuna, Hamilton, 3256 | Postal | 05 Nov 2020 |
Contact info
64 0800 2632669
Phone (Phone)
info@bodcodairy.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@bodcodairy.com
Email
www.bodco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Young
East Tamaki Heights, Auckland, 2016
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
Deyong Zhang
Chaoyang District, Beijing,
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Jing Bai
Shijingshan District, Beijing,
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Weiguo Du
Changping District, Beijing,
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Brian Noel Wagstaff
Red Beach, Red Beach, 0932
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 05 Apr 2023 |
|
Changqin Ding
Dongrunfengjing Complex, 28 Nanshiliju, Chaoyang District, Beijing,
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 17 Jul 2022 |
|
Tingwu Xue
Xinhuibeili, Chaoyang District, Beijing,
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 17 Jul 2022 |
|
Ning Liu
Epsom, Auckland, 1051
Address used since 19 May 2017 |
Director | 19 May 2017 - 09 Oct 2020 |
| Ole A. | Director | 26 Jul 2016 - 08 Oct 2020 |
| Nicolai A. | Director | 15 Jun 2017 - 08 Oct 2020 |
| Nicolai A. | Director | 15 Jun 2017 - 29 Jun 2017 |
Addresses
Principal place of activity
| 10 Kaimiro Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 6-10 Kaimiro Street, Pukete, Hamilton, 3200 | Registered & physical | 19 Sep 2017 - 17 Sep 2018 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Nov 2016 - 19 Sep 2017 |
| 1148 Victoria Street, Hamilton, 3240 | Registered & physical | 06 Nov 2015 - 15 Nov 2016 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 10 Sep 2014 - 06 Nov 2015 |
Financial Data
Financial info
380
Total number of Shares
November
Annual return filing month
December
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring Sheep Dairy NZ Limited Partnership Other (Other) |
Hamilton East Hamilton 3216 |
30 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Jmb Trust Limited Shareholder NZBN: 9429033907918 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
22 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
R C Young Holdings Limited Shareholder NZBN: 9429040738482 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
10 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Cvr-nr 36081775 - N.k.n. Aps Other (Other) |
10 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Shandong Lijian Biotechnology Limited Company Other (Other) |
International Trade Centre Rizhao City, 120-shandong |
22 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 259
| Shareholder Name | Address | Period |
|---|---|---|
|
China Animal Husbandry Group Other (Other) |
South 4th Ring Road Beijing |
09 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Nouriz (shanghai) Fine Food Co Ltd Other (Other) |
No. 3680 Zhangyang Rd, Pudong New Area Shanghai |
06 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Brian Noel Individual |
Red Beach Red Beach 0932 |
10 Sep 2014 - 22 Oct 2015 |
|
Wagstaff, Jan Maree Individual |
Red Beach Red Beach 0932 |
10 Sep 2014 - 22 Oct 2015 |
|
Wagstaff, Brian Noel Director |
Red Beach Red Beach 0932 |
10 Sep 2014 - 22 Oct 2015 |
Location
Companies nearby
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Virbac New Zealand Limited 26 - 30 Maui Street |
|
Eclipse Skin Technology Limited 20b Maui Street |
|
Anthony Innovations NZ Limited 26 Tawn Place |
|
The Food Company NZ Limited 3/42 Tawn Place |
|
The Heat Pump Shop Limited Unit 25, 49 Tawn Place |
|
Stainless Design Limited 17 Kaimiro Street |