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General information

Bedogni Limited

Type: NZ Limited Company (Ltd)
9429036691210
New Zealand Business Number
1176848
Company Number
Registered
Company Status

Bedogni Limited (issued a New Zealand Business Number of 9429036691210) was registered on 28 Nov 2001. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 24 Nov 2021. Bedogni Limited used other names, namely: United Flexible (Nz) Limited from 28 Nov 2001 to 02 Apr 2014. 200000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 100000 shares (50% of shares), namely:
Steel, John (an individual) located at Karori, Wellington postcode 6012,
Bedogni, Keith Graham (an individual) located at Hobsonville, Auckland postcode 0618,
Bedogni, Hazel Gwendoline (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (100000 shares); it includes
Bedogni, Nicoli Keith (an individual) - located at Ongaonga,
Mcfarlane, Karen Lee (an individual) - located at Ongaonga,
Hough, Megan Joy (an individual) - located at Ongaonga. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 24 Nov 2021
Last updated:
Directors
Name and Address Role Period
Nicoli Keith Bedogni
Ongaonga, 4278
Address used since 15 May 2017
Director 01 Apr 2003 - current
Keith Graham Bedogni
Hobsonville, Auckland, 0618
Address used since 01 Aug 2011
Director 01 Apr 2003 - current
John Clinton Bedogni
Howick, Auckland,
Address used since 28 Nov 2001
Director 28 Nov 2001 - 12 Sep 2006
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 06 Jul 2007 - 24 Nov 2021
Level 6, 57 Symonds Street, Auckland Registered 17 Oct 2005 - 06 Jul 2007
Leve 6, 57 Symonds Street, Auckland Physical 17 Oct 2005 - 06 Jul 2007
Peacock Perkins, Level 5, Equitable House, 57 Symonds Street, Auckland Registered & physical 07 Sep 2004 - 17 Oct 2005
Peacock Perkins, Level 5, Lj Hooker House, 57 Symonds Street, Auckland Registered & physical 28 Nov 2001 - 07 Sep 2004
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
16 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Steel, John
Individual 		Karori
Wellington
6012 		25 Aug 2008 - current
Bedogni, Keith Graham
Individual 		Hobsonville
Auckland
0618 		28 Nov 2001 - current
Bedogni, Hazel Gwendoline
Individual 		Hobsonville
Auckland
0618 		28 Nov 2001 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Bedogni, Nicoli Keith
Individual 		Ongaonga
4278 		28 Nov 2001 - current
Mcfarlane, Karen Lee
Individual 		Ongaonga
4278 		28 Nov 2001 - current
Hough, Megan Joy
Individual 		Ongaonga
4278 		28 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Smith, Andrew James
Individual 		Howick
Auckland
 28 Nov 2001 - 13 Jul 2006
Bedogni, John Clinton
Individual 		Cockle Bay
Manukau 2014
 28 Nov 2001 - 27 Jun 2010
Bedogni, Kenda Marina
Individual 		Howick
Auckland
 28 Nov 2001 - 13 Jul 2006
Location
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