General information

Bogaard Farms NZ Limited

Type: NZ Limited Company (Ltd)
9429031766296
New Zealand Business Number
2362149
Company Number
Registered
Company Status

Bogaard Farms Nz Limited (issued an NZ business number of 9429031766296) was registered on 16 Nov 2009. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their physical address, up until 29 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Den Bogaard, Lambertus Frederik Maria (an individual) located at R D 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van Den Bogaard, Sophia Margaretha Maria (an individual) - located at R D 9, Hamilton. Our information was last updated on 22 Feb 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 29 Aug 2019
Directors
Name and Address Role Period
Lambertus Frederik Maria Van Den Bogaard
R D 9, Hamilton, 3289
Address used since 01 Jun 2021
Rd 10, Hamilton, 3290
Address used since 10 Sep 2013
Director 16 Nov 2009 - current
Sophia Margaretha Maria Van Den Bogaard
Rd 10, Hamilton, 3290
Address used since 10 Sep 2013
Director 16 Nov 2009 - 28 Oct 2020
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical & registered 16 Nov 2009 - 29 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Den Bogaard, Lambertus Frederik Maria
Individual
R D 9
Hamilton
3289
16 Nov 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Den Bogaard, Sophia Margaretha Maria
Individual
R D 9
Hamilton
3289
16 Nov 2009 - current
Location
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