General information

Boho Hill Limited

Type: NZ Limited Company (Ltd)
9429033825229
New Zealand Business Number
1873276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Boho Hill Limited (NZBN 9429033825229) was registered on 05 Oct 2006. 2 addresses are currently in use by the company: 9 Palm Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 7 Weka Road, Oneroa, Waiheke Island had been their registered address, up to 22 Dec 2016. Boho Hill Limited used more aliases, namely: Junglefish Limited from 27 Feb 2017 to 10 Sep 2019, Junglefish Waiheke Limited (27 Feb 2017 to 27 Feb 2017) and Nmc Marketing Services Limited (05 Oct 2006 - 27 Feb 2017). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Clarke, Michelle Elizabeth (an individual) located at Palm Beach, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Clarke, Neill Muir (an individual) - located at Palm Beach, Waiheke Island. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued to Boho Hill Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
9 Palm Road, Palm Beach, Waiheke Island, 1081 Registered & physical & service 22 Dec 2016
Contact info
64 21 1614604
Phone (Phone)
neill.clarke007@gmail.com
Email
No website
Website
Bohohillwaiheke.co.nz
Website
Directors
Name and Address Role Period
Michelle Elizabeth Clarke
Palm Beach, Waiheke Island, 1081
Address used since 14 Dec 2016
Director 05 Oct 2006 - current
Neill Muir Clarke
Palm Beach, Waiheke Island, 1081
Address used since 14 Dec 2016
Director 05 Oct 2006 - current
Addresses
Principal place of activity
9 Palm Road , Palm Beach , Waiheke Island , 1081
Previous address Type Period
7 Weka Road, Oneroa, Waiheke Island, 1081 Registered & physical 17 Jul 2012 - 22 Dec 2016
Flat 1, 14 Beresford Street, Bayswater, Auckland, 0622 Registered 01 Jul 2011 - 17 Jul 2012
1/14 Beresford Str, Bayswater, Auckland Registered 04 Jun 2009 - 01 Jul 2011
1/14 Beresford Str, Bayswater, Auckland Physical 04 Jun 2009 - 17 Jul 2012
17a Ariho Terrace, Devonport, Auckland Registered 03 Oct 2007 - 04 Jun 2009
17a Ariho Terrace, Devonport, Auckalnd Physical 03 Oct 2007 - 04 Jun 2009
2/16 Church Street, Devonport, Auckland Registered & physical 05 Oct 2006 - 03 Oct 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Clarke, Michelle Elizabeth
Individual
Palm Beach
Waiheke Island
1081
05 Oct 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Clarke, Neill Muir
Individual
Palm Beach
Waiheke Island
1081
05 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Joshua Muir Liam
Individual
Palm Beach
Waiheke Island
1081
26 Jul 2018 - 12 Apr 2019
Location
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