General information

Bocciata Investments Limited

Type: NZ Limited Company (Ltd)
9429035369493
New Zealand Business Number
1517717
Company Number
Registered
Company Status
088091302
GST Number

Bocciata Investments Limited (issued an NZ business identifier of 9429035369493) was registered on 26 May 2004. 5 addresess are currently in use by the company: Po Box 37841, Parnell, Auckland, 1151 (type: invoice, postal). 556 Remuera Road, Remuera, Auckland had been their physical address, up until 28 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Svensen, Antony Graeme (an individual) located at Metropolis Apartments, Auckland postcode 1010,
Bryan, David Robert (an individual) located at Metropolis Apartments, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bryan, David Robert (an individual) - located at Metropolis Apartments, Auckland. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
2708/1 Courthouse Lane, Metropolis Apartments, Auckland, 1010 Registered & physical & service 28 Jul 2015
Po Box 37841, Parnell, Auckland, 1151 Invoice & postal 04 Jul 2019
2708/1 Courthouse Lane, Metropolis Apartments, Auckland, 1010 Office 04 Jul 2019
Contact info
64 21 972063
Phone (Phone)
davidbryan20@gmail.com
Email
Directors
Name and Address Role Period
David Robert Bryan
Metropolis Apartments, Auckland, 1010
Address used since 20 Jul 2015
Director 26 May 2004 - current
Bryan David Robert
Metropolis Apartments, Auckland, 1010
Address used since 20 Jul 2015
Director 26 May 2004 - current
Abercrombie Debra Leslie
St Marys Bay, Auckland,
Address used since 19 Jul 2006
Director 26 May 2004 - 15 Apr 2009
Addresses
Principal place of activity
2708/1 Courthouse Lane , Metropolis Apartments , Auckland , 1010
Previous address Type Period
556 Remuera Road, Remuera, Auckland, 1050 Physical & registered 30 Jul 2012 - 28 Jul 2015
Unit 507, 6 Heather Street, Parnell, Auckland, 1052 Registered & physical 11 Aug 2011 - 30 Jul 2012
3 Warrington Road, Remuera, Auckland 1050 Physical & registered 02 Mar 2010 - 11 Aug 2011
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 26 May 2004 - 02 Mar 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Svensen, Antony Graeme
Individual
Metropolis Apartments
Auckland
1010
04 Apr 2011 - current
Bryan, David Robert
Individual
Metropolis Apartments
Auckland
1010
21 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bryan, David Robert
Individual
Metropolis Apartments
Auckland
1010
21 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Abercrombie, Debra Leslie
Individual
St Marys Bay
Auckland
21 Jul 2006 - 21 Jul 2006
Wilson, Patrick William Frank
Individual
45 Queen Street
Auckland
11 May 2009 - 04 Apr 2011
David Robert, Bryan
Individual
Remuera
Auckland
26 May 2004 - 27 Jun 2010
Debra Leslie, Abercrombie
Individual
Remuera
Auckland
26 May 2004 - 27 Jun 2010
Location
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