General information

Bogue Property Management Limited

Type: NZ Limited Company (Ltd)
9429041636978
New Zealand Business Number
5605625
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Bogue Property Management Limited (NZBN 9429041636978) was registered on 17 Mar 2015. 4 addresses are in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, service). Bogue Property Management Limited used more aliases, namely: Bogue Real Estate Limited from 31 Mar 2015 to 20 Jul 2020, Bre Properties Limited (20 Feb 2015 to 31 Mar 2015). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 7500 shares (75 per cent of shares), namely:
Banks, Terrence Justin Lee (an individual) located at Rd 4, Warkworth postcode 0984,
Banks, Nicole Jane (an individual) located at Rd 4, Warkworth postcode 0984. In the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Banks, Nicole Jane (an individual) - located at Rd 4, Warkworth. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued Bogue Property Management Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical & service 17 Mar 2015
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & service 07 Jul 2023
Directors
Name and Address Role Period
Terrence Justin Lee Banks
Rd 4, Warkworth, 0984
Address used since 06 Nov 2020
Director 06 Nov 2020 - current
Kenneth Cyril Bogue
Rd 2, Warkworth, 0982
Address used since 17 Mar 2015
Director 17 Mar 2015 - 06 Nov 2020
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Banks, Terrence Justin Lee
Individual
Rd 4
Warkworth
0984
10 Nov 2020 - current
Banks, Nicole Jane
Individual
Rd 4
Warkworth
0984
10 May 2016 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Banks, Nicole Jane
Individual
Rd 4
Warkworth
0984
10 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Falls Ft Limited
Other
Warkworth
Warkworth
0910
17 Mar 2015 - 21 Dec 2022
Bogue, Kenneth Cyril
Individual
Rd 2
Warkworth
0982
17 Mar 2015 - 10 Nov 2020
Location
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