Bedogni Limited (issued a New Zealand Business Number of 9429036691210) was registered on 28 Nov 2001. 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, up to 24 Nov 2021. Bedogni Limited used other names, namely: United Flexible (Nz) Limited from 28 Nov 2001 to 02 Apr 2014. 200000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 100000 shares (50% of shares), namely:
Steel, John (an individual) located at Karori, Wellington postcode 6012,
Bedogni, Keith Graham (an individual) located at Hobsonville, Auckland postcode 0618,
Bedogni, Hazel Gwendoline (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (100000 shares); it includes
Bedogni, Nicoli Keith (an individual) - located at Ongaonga,
Mcfarlane, Karen Lee (an individual) - located at Ongaonga,
Hough, Megan Joy (an individual) - located at Ongaonga. The Businesscheck database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 24 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Nicoli Keith Bedogni
Ongaonga, 4278
Address used since 15 May 2017 |
Director | 01 Apr 2003 - current |
Keith Graham Bedogni
Hobsonville, Auckland, 0618
Address used since 01 Aug 2011 |
Director | 01 Apr 2003 - current |
John Clinton Bedogni
Howick, Auckland,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 12 Sep 2006 |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 06 Jul 2007 - 24 Nov 2021 |
Level 6, 57 Symonds Street, Auckland | Registered | 17 Oct 2005 - 06 Jul 2007 |
Leve 6, 57 Symonds Street, Auckland | Physical | 17 Oct 2005 - 06 Jul 2007 |
Peacock Perkins, Level 5, Equitable House, 57 Symonds Street, Auckland | Registered & physical | 07 Sep 2004 - 17 Oct 2005 |
Peacock Perkins, Level 5, Lj Hooker House, 57 Symonds Street, Auckland | Registered & physical | 28 Nov 2001 - 07 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Steel, John Individual |
Karori Wellington 6012 |
25 Aug 2008 - current |
Bedogni, Keith Graham Individual |
Hobsonville Auckland 0618 |
28 Nov 2001 - current |
Bedogni, Hazel Gwendoline Individual |
Hobsonville Auckland 0618 |
28 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Bedogni, Nicoli Keith Individual |
Ongaonga 4278 |
28 Nov 2001 - current |
Mcfarlane, Karen Lee Individual |
Ongaonga 4278 |
28 Nov 2001 - current |
Hough, Megan Joy Individual |
Ongaonga 4278 |
28 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew James Individual |
Howick Auckland |
28 Nov 2001 - 13 Jul 2006 |
Bedogni, John Clinton Individual |
Cockle Bay Manukau 2014 |
28 Nov 2001 - 27 Jun 2010 |
Bedogni, Kenda Marina Individual |
Howick Auckland |
28 Nov 2001 - 13 Jul 2006 |
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