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General information

Bocapa.com Limited

Type: NZ Limited Company (Ltd)
9429035515883
New Zealand Business Number
1487182
Company Number
Registered
Company Status

Bocapa.com Limited (issued an NZ business identifier of 9429035515883) was incorporated on 02 Mar 2004. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up to 22 Feb 2013. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Marsh, Callum Daniel (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Hasler, Boris Joachim (an individual) - located at Sandringham, Auckland. Our information was updated on 19 Mar 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 22 Feb 2013
Last updated:
Directors
Name and Address Role Period
Callum Daniel Marsh
Ranui, Auckland, 0612
Address used since 10 Feb 2016
Director 02 Mar 2004 - current
Boris Joachim Hasler
Sandringham, Auckland, 1025
Address used since 10 Feb 2016
Director 02 Mar 2004 - current
Paul David Headington
Rd 2 Waimauku, Auckland,
Address used since 02 Mar 2004
Director 02 Mar 2004 - 03 Jul 2009
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered 20 Feb 2008 - 22 Feb 2013
Unit M, 40-42 Constellation Drive,, Mairangi Bay Physical 20 Feb 2008 - 22 Feb 2013
33 Beacon Road, Rd3 Albany, Auckland Physical & registered 02 Mar 2004 - 20 Feb 2008
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Marsh, Callum Daniel
Individual 		Ranui
Auckland
0612 		02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Hasler, Boris Joachim
Individual 		Sandringham
Auckland
1025 		02 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Headington, Paul David
Individual 		Rd 2 Waimauku
Auckland
 02 Mar 2004 - 27 Jun 2010
Location
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