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General information

Bogacki Consultants Limited

Type: NZ Limited Company (Ltd)
9429038707506
New Zealand Business Number
625155
Company Number
Registered
Company Status

Bogacki Consultants Limited (New Zealand Business Number 9429038707506) was launched on 17 Oct 1994. 2 addresses are currently in use by the company: 15 Junction Street, Fairfield, Lower Hutt, 5011 (type: physical, service). Grant Thornton,, Level 8, 120 Victoria Street, Wellington had been their physical address, up until 24 May 2000. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Bogacki Holdings Limited (an entity) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bogacki, Andrew Bernard (an individual) - located at Lower Hutt. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bogacki, Lesley Patricia, located at Lower Hutt (an individual). Our database was updated on 10 Apr 2024.

Current address Type Used since
15 Junction Street,, Lower Hutt, Wellington Registered 12 May 2003
15 Junction Street, Fairfield, Lower Hutt, 5011 Physical & service 13 May 2020
Last updated:
Directors
Name and Address Role Period
Andrew Bernard Bogacki
Lower Hutt, Wellington, 5011
Address used since 06 May 2016
Director 17 Oct 1994 - current
Lesley Patricia Bogacki
Lower Hutt, 5011
Address used since 18 May 2012
Director 17 Oct 1994 - current
Addresses
Previous address Type Period
Grant Thornton,, Level 8, 120 Victoria Street, Wellington Physical 24 May 2000 - 24 May 2000
15 Junction Street, Lower Hutt Physical 24 May 2000 - 13 May 2020
Grant Thornton,, Level 8, 120 Victoria Street, Wellington Registered 24 May 2000 - 12 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Entity (NZ Limited Company) 		Lower Hutt
 17 Oct 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bogacki, Andrew Bernard
Individual 		Lower Hutt
 17 Oct 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bogacki, Lesley Patricia
Individual 		Lower Hutt
 17 Oct 1994 - current
Location
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