Hampshire Enterprises Limited (issued an NZ business number of 9429038693922) was started on 31 Aug 1994. 2 addresses are currently in use by the company: 15 Junction Street, Lower Hutt (type: registered, physical). Grant Thornton, Level 8, 120 Victoria Street, Wellington had been their registered address, up until 01 Nov 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bogacki, Andrew Bernard (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bogacki, Lesley Patricia (an individual) - located at Lower Hutt. The Businesscheck information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Junction Street, Lower Hutt | Service & physical | 11 Nov 1994 |
15 Junction Street, Lower Hutt | Registered | 01 Nov 1999 |
Name and Address | Role | Period |
---|---|---|
Andrew Bernard Bogacki
Lower Hutt, Wellington, 5011
Address used since 25 Sep 2015 |
Director | 30 Sep 1994 - current |
Lesley Patricia Bogacki
Lower Hutt, Wellington, 5011
Address used since 25 Sep 2015 |
Director | 30 Sep 1994 - current |
Garth Osmond Melville
Wellington,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 30 Sep 1994 |
Previous address | Type | Period |
---|---|---|
Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 1999 - 01 Nov 1999 |
J'mall Office Block, Broderick Road, Wellington | Registered | 11 Nov 1994 - 01 Nov 1999 |
J'mall Office Block, Broderick Road, Wellington | Physical | 11 Nov 1994 - 11 Nov 1994 |
Shareholder Name | Address | Period |
---|---|---|
Bogacki, Andrew Bernard Individual |
Lower Hutt |
31 Aug 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bogacki, Lesley Patricia Individual |
Lower Hutt |
31 Aug 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 Entity |
Lower Hutt |
31 Aug 1994 - 07 Oct 2022 |
Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 Entity |
Lower Hutt |
31 Aug 1994 - 07 Oct 2022 |
Effective Date | 21 Jul 1991 |
Name | Bogacki Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 435487 |
Country of origin | NZ |
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