General information
Bokamp Forest Limited
Type: NZ Limited Company (Ltd)9429038575402
New Zealand Business Number
655212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description
Bokamp Forest Limited (issued an NZ business number of 9429038575402) was started on 07 Dec 1994. 5 addresess are in use by the company: 98 Hillcrest Road, Hillcrest, Hamilton, 3216 (type: postal, office). 98 Hillcrest Rd, Hamilton had been their physical address, until 12 Feb 2010. 400 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 400 shares (100% of shares), namely:
Kamp, Betty-Ann Mary (an individual) located at Hillcrest, Hamilton postcode 3216,
Kamp, Petrus Johannes Jozef (an individual) located at Hillcrest, Hamilton postcode 3216. "Forestry" (business classification A030120) is the category the ABS issued to Bokamp Forest Limited. Businesscheck's information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Hillcrest Road, Hillcrest, Hamilton, 3216 | Physical & service | 12 Feb 2010 |
| Kpmg Centre, 85 Alexander Street, Hamilton, 3204 | Registered | 12 Feb 2010 |
| 98 Hillcrest Road, Hillcrest, Hamilton, 3216 | Postal & office & delivery | 30 May 2019 |
Contact info
64 7 8562050
Phone (Phone)
64 27 5544341
Phone (Phone)
kamp@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kamp@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Betty-ann Mary Kamp
Hillcrest, Hamilton, 3216
Address used since 07 Feb 2010 |
Director | 07 Dec 1994 - current |
|
Petrus Johannes Jozef Kamp
Hillcrest, Hamilton, 3216
Address used since 07 Feb 2010 |
Director | 07 Dec 1994 - current |
|
Maria Adriana Huberta Gerarda Van Boheemen
R D 1, Whakatane,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 31 Mar 2005 |
|
Wilhelmus Adrianus Van Boheemen
R D 1, Whakatane,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 24 Jul 2003 |
Addresses
Principal place of activity
| 98 Hillcrest Road , Hillcrest , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 98 Hillcrest Rd, Hamilton | Physical | 23 Feb 2006 - 12 Feb 2010 |
| Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 07 Dec 1994 - 23 Feb 2006 |
| Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 07 Dec 1994 - 07 Dec 1994 |
| Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 07 Dec 1994 - 12 Feb 2010 |
Financial Data
Financial info
400
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamp, Betty-ann Mary Individual |
Hillcrest Hamilton 3216 |
16 Mar 2004 - current |
|
Kamp, Petrus Johannes Jozef Individual |
Hillcrest Hamilton 3216 |
07 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sang, Yvonne Josee Marie Individual |
Mt Albert 1025 Auckland |
16 Mar 2004 - 10 Mar 2020 |
|
Van Boheemen, Michele Anne Individual |
R D 1 Whakatane 3191 |
16 Mar 2004 - 10 Mar 2020 |
|
Van Boheemen, Michael William Individual |
Roseneath Wellington 6011 |
16 Mar 2004 - 10 Mar 2020 |
|
Cybac Group Limited Shareholder NZBN: 9429033553603 Company Number: 1917463 Entity |
Mt Albert Auckland |
18 Jul 2007 - 10 Mar 2020 |
|
Kamp, Petrus Johannes Jozef Individual |
Hamilton |
16 Mar 2004 - 13 May 2005 |
|
Kamp, Betty-ann Mary Individual |
Hamilton |
07 Dec 1994 - 13 May 2005 |
|
Sang, Christopher Phillip Individual |
Mt Albert 1025 Auckland |
16 Mar 2004 - 10 Mar 2020 |
|
Van Boheemen, Maria Adriana Huberta Gerarda Individual |
R D 1 Whakatane |
07 Dec 1994 - 13 May 2005 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
16 Mar 2004 - 27 Jun 2010 | |
|
Van Boheemen, John Maurice Individual |
R D 1 Whakatane 3191 |
16 Mar 2004 - 10 Mar 2020 |
|
Van Boheemen, Elizabeth Individual |
Takapu Valley 5028 |
16 Mar 2004 - 10 Mar 2020 |
|
Attewell, Peter Ian Individual |
Pyne St Whakatane 3120 |
16 Mar 2004 - 10 Mar 2020 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
16 Mar 2004 - 27 Jun 2010 | |
|
Sang, Christopher Phillip Individual |
Mt Albert 1025 Auckland |
16 Mar 2004 - 10 Mar 2020 |
|
Van Boheemenn, Wilhelmus Adrianus Individual |
R D 1 Whakatane |
16 Mar 2004 - 16 Mar 2004 |
|
Cybac Group Limited Shareholder NZBN: 9429033553603 Company Number: 1917463 Entity |
Mt Albert Auckland |
18 Jul 2007 - 10 Mar 2020 |
|
Sang, Yvonne Josee Marie Individual |
Mt Albert 1025 Auckland |
16 Mar 2004 - 10 Mar 2020 |
Location
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