General information

Boden Pipe Limited

Type: NZ Limited Company (Ltd)
9429040219783
New Zealand Business Number
163749
Company Number
Registered
Company Status

Boden Pipe Limited (issued a business number of 9429040219783) was registered on 06 Jul 1972. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 208-210 Avenue Road East, Hastings had been their registered address, up to 30 Sep 2014. Boden Pipe Limited used other names, namely: Boden Pipe Products Limited from 10 Mar 1977 to 09 Jun 2006, Moda Manufacturing Limited (06 Jul 1972 to 10 Mar 1977). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Boden, Kaye (an individual) located at Parkvale, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Boden, David Keith (an individual) - located at Parkvale, Hastings. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Boden, David Keith, located at Parkvale, Hastings (an individual),
Boden, Kaye, located at Parkvale, Hastings (an individual),
Boden, Shane Keith, located at Parkvale, Hastings (an individual). Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 30 Sep 2014
Directors
Name and Address Role Period
David Keith Boden
Hastings, 4122
Address used since 09 Sep 2015
Director 20 Sep 1988 - current
Kaye Boden
Hastings, 4122
Address used since 09 Sep 2015
Director 20 Sep 1988 - current
Addresses
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Registered 25 Sep 2013 - 30 Sep 2014
208-210 Avenue Road East, Hastings, 4122 Physical 12 Aug 2010 - 30 Sep 2014
208-210 Avenue Road East, Hastings, 4122 Registered 12 Aug 2010 - 25 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 30 Nov 2007 - 12 Aug 2010
Atkinson & Associates, 107 Market Street South, Hastings Physical 24 Apr 1998 - 24 Apr 1998
Atkinson And Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 24 Apr 1998 - 30 Nov 2007
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 24 Apr 1998 - 30 Nov 2007
C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings Registered 26 Apr 1996 - 24 Apr 1998
C/o Carr & Stanton, 117 Queen St East Box 345, Hastings Registered 17 Jun 1993 - 26 Apr 1996
- Physical 17 Feb 1992 - 24 Apr 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boden, Kaye
Individual
Parkvale
Hastings
4122
06 Jul 1972 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boden, David Keith
Individual
Parkvale
Hastings
4122
06 Jul 1972 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Boden, David Keith
Individual
Parkvale
Hastings
4122
06 Jul 1972 - current
Boden, Kaye
Individual
Parkvale
Hastings
4122
06 Jul 1972 - current
Boden, Shane Keith
Individual
Parkvale
Hastings
4122
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
06 Jul 1972 - 27 Aug 2014
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
06 Jul 1972 - 27 Aug 2014
Location
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