General information
Bof Limited
Type: NZ Limited Company (Ltd)9429033135663
New Zealand Business Number
1985114
Company Number
Registered
Company Status
Bof Limited (issued an NZBN of 9429033135663) was started on 13 Sep 2007. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 125 Ormiston Road, Botany Downs, Auckland had been their registered address, until 03 Sep 2009. 382000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 19100 shares (5 per cent of shares), namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 286500 shares); it includes
Joylab Group Limited (an entity) - located at Otahuhu, Auckland. Next there is the 3rd group of shareholders, share allocation (76400 shares, 20%) belongs to 1 entity, namely:
J & C Barmac Limited, located at Saint Johns, Auckland (an entity). Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Registered & physical & service | 03 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Mackenzie
St Heliers, Auckland, 1071
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 13 Sep 2007 |
Director | 13 Sep 2007 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Auckland, 2014
Address used since 01 Dec 2008 |
Director | 13 Sep 2007 - 01 Sep 2015 |
|
Scott Sean Sutherland
St Heliers, Auckland, 1071
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 31 Aug 2015 |
|
David Michael Hickey
Avondale, Auckland, 0600
Address used since 20 Oct 2009 |
Director | 03 Jul 2008 - 04 Jun 2013 |
|
Andrew John Clapham
R D 4 Pukekohe, Auckland,
Address used since 13 Sep 2007 |
Director | 13 Sep 2007 - 22 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 Ormiston Road, Botany Downs, Auckland | Registered & physical | 16 Jun 2008 - 03 Sep 2009 |
| C/-christmas Gouwland Limited, Level 12, Citi Building, Customs Street, Auckland | Registered & physical | 13 Sep 2007 - 16 Jun 2008 |
Financial Data
Financial info
382000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
31 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 286500
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
09 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 76400
| Shareholder Name | Address | Period |
|---|---|---|
|
J & C Barmac Limited Shareholder NZBN: 9429042276616 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
17 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickspir Developments Limited Shareholder NZBN: 9429032710588 Company Number: 2139211 Entity |
04 Jul 2008 - 05 Jun 2013 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
09 Jun 2008 - 09 Jun 2008 | |
|
Sutherland Restaurants Limited Shareholder NZBN: 9429030211551 Company Number: 4454446 Entity |
05 Jun 2013 - 31 Aug 2015 | |
|
Hickspir Developments Limited Shareholder NZBN: 9429032710588 Company Number: 2139211 Entity |
04 Jul 2008 - 05 Jun 2013 | |
|
Jag Pubs Limited Shareholder NZBN: 9429033191782 Company Number: 1975513 Entity |
13 Sep 2007 - 05 May 2008 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
09 Jun 2008 - 09 Jun 2008 | |
|
Jag Pubs Limited Shareholder NZBN: 9429033191782 Company Number: 1975513 Entity |
13 Sep 2007 - 05 May 2008 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
09 Jun 2008 - 09 Jun 2008 | |
|
Sutherland Restaurants Limited Shareholder NZBN: 9429030211551 Company Number: 4454446 Entity |
05 Jun 2013 - 31 Aug 2015 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
09 Jun 2008 - 09 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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