General information

Bodis Forest Farms Limited

Type: NZ Limited Company (Ltd)
9429034004517
New Zealand Business Number
1839649
Company Number
Registered
Company Status

Bodis Forest Farms Limited (issued an NZ business number of 9429034004517) was launched on 06 Jul 2006. 1 address is in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 28 Feb 2020. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100 per cent of shares), namely:
Brendon Madden-Smith (an individual) located at Grey Lynn, Auckland,
Laurentius Bosman (an individual) located at Rd 1, Papakura, 2580,
Jeannet Bosman (an individual) located at Rd 1, Papakura 2580. The Businesscheck database was updated on 01 Jul 2022.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 28 Feb 2020
Directors
Name and Address Role Period
Laurentius Nicolaas Bosman
Rd 1, Papakura, 2580
Address used since 25 Aug 2015
Director 06 Jul 2006 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 02 Sep 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Jun 2018 - 02 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 06 Sep 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 23 Aug 2013 - 06 Sep 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical & registered 31 Aug 2010 - 23 Aug 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 06 Jul 2006 - 31 Aug 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
18 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Brendon James Salisbury Madden-smith
Individual
Grey Lynn
Auckland
06 Jul 2006 - current
Laurentius Nicolaas Bosman
Individual
Rd 1, Papakura, 2580
06 Jul 2006 - current
Jeannet Gerarda Bosman
Individual
Rd 1
Papakura 2580
06 Jul 2006 - current
Location
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