General information

Bedogni Grandchildren Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033876382
New Zealand Business Number
1864164
Company Number
Registered
Company Status

Bedogni Grandchildren Trustee Company Limited (issued a New Zealand Business Number of 9429033876382) was registered on 14 Sep 2006. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 17 Aug 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Bedogni, John Clinton (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Bedogni, Kenda Marina (an individual) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Bedogni, Edward Mathew, located at Cockle Bay, Auckland (an individual),
Bedogni, Alexander James, located at Cockle Bay, Auckland (an individual). Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 17 Aug 2021
Directors
Name and Address Role Period
John Clinton Bedogni
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2021
Mellons Bay, Manukau, 2014
Address used since 15 Sep 2009
Director 14 Sep 2006 - current
Kenda Marina Bedogni
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2021
Mellons Bay, Manukau, 2014
Address used since 15 Sep 2009
Director 14 Sep 2006 - current
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Tara Jane Bedogni
Cockle Bay, Auckland, 2014
Address used since 23 Sep 2020
Director 23 Sep 2020 - current
Mathew John Bedogni
Cockle Bay, Manukau, 2014
Address used since 15 Sep 2009
Director 04 Nov 2006 - 23 Sep 2020
Andrew James Smith
Remuera, Auckland, 1050
Address used since 01 Sep 2011
Director 14 Sep 2006 - 24 Nov 2016
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 28 Oct 2011 - 17 Aug 2021
26d Aviemore Drive, Highland Park, Manukau 2010 Registered & physical 02 Oct 2007 - 28 Oct 2011
26d Aviemore Drive, Highland Park, Auckland Registered & physical 14 Sep 2006 - 02 Oct 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Bedogni, John Clinton
Individual
Freemans Bay
Auckland
1011
14 Sep 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bedogni, Kenda Marina
Individual
Freemans Bay
Auckland
1011
14 Sep 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Bedogni, Edward Mathew
Individual
Cockle Bay
Auckland
2014
18 Sep 2023 - current
Bedogni, Alexander James
Individual
Cockle Bay
Auckland
2014
18 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Bedogni, James Andrew
Individual
Barwon Heads
Victoria
3227
29 Nov 2016 - 18 Sep 2023
Smith, Andrew James
Individual
Remuera
Auckland
1050
14 Sep 2006 - 29 Nov 2016
Location
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