General information

Hampshire Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038693922
New Zealand Business Number
628479
Company Number
Registered
Company Status

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
Contact info
64 4 4734146
Phone (Phone)
andybogacki@bogacki.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bogacki, Andrew Bernard
Individual
Lower Hutt
31 Aug 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bogacki, Lesley Patricia
Individual
Lower Hutt
31 Aug 1994 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bogacki Holdings Limited
Type Ltd
Ultimate Holding Company Number 435487
Country of origin NZ
Location
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