General information

Bodaceous Investments Limited

Type: NZ Limited Company (Ltd)
9429038037351
New Zealand Business Number
867847
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Bodaceous Investments Limited (issued an NZ business identifier of 9429038037351) was started on 31 Jul 1997. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Same As Registered Office Address had been their physical address, up until 15 Oct 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 334 shares (33.4% of shares), namely:
Dawe, Lee Ann (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dawe, Christopher John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Dawe, Mark Christopher (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Brady, Paul, located at Mount Maunganui, Mount Maunganui (an individual),
Dawe, Andrea Jane, located at Mount Maunganui, Mount Maunganui (an individual). "Investment company operation" (business classification K624050) is the classification the ABS issued to Bodaceous Investments Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 15 Oct 2013
Contact info
64 27 2718496
Phone (Phone)
cldawe@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrea Jane Dawe
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2013
Director 07 Mar 2002 - current
Paul Brady
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2013
Director 08 Mar 2007 - current
Christopher John Dawe
Mount Maunganui,
Address used since 15 Jul 2004
Director 31 Jul 1997 - 08 Mar 2007
Mark Christopher Dawe
Mount Maunganui,
Address used since 15 Jul 2004
Director 31 Jul 1997 - 08 Mar 2007
Addresses
Previous address Type Period
Same As Registered Office Address Physical 15 Nov 2001 - 15 Oct 2013
C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered 15 Nov 2001 - 15 Oct 2013
Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga Physical & registered 15 Nov 2001 - 15 Nov 2001
Sinclair & Wood, 1st Floor, 510 Cameron Street, Auckland Registered & physical 02 Aug 2001 - 15 Nov 2001
Sinclair & Wood, 1st Floor, 510 Cameron Street, Auckland Registered 11 Apr 2000 - 02 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Dawe, Lee Ann
Individual
Mount Maunganui
Mount Maunganui
3116
31 Jul 1997 - current
Dawe, Christopher John
Individual
Mount Maunganui
Mount Maunganui
3116
31 Jul 1997 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Dawe, Mark Christopher
Individual
Mount Maunganui
Mount Maunganui
3116
31 Jul 1997 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Brady, Paul
Individual
Mount Maunganui
Mount Maunganui
3116
31 Jul 1997 - current
Dawe, Andrea Jane
Individual
Mount Maunganui
Mount Maunganui
3116
31 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Mckee, Peter Victor
Individual
Tauranga
31 Jul 1997 - 15 Jul 2004
Location
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