Bovado Properties Limited
Type: NZ Limited Company (Ltd)Bovado Properties Limited (issued a New Zealand Business Number of 9429039462954) was registered on 07 Jun 1988. 2 addresses are currently in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, until 28 Nov 2012. Bovado Properties Limited used other names, namely: Stanford Services (No 6) Limited from 07 Jun 1988 to 28 Nov 1988. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10 shares (100 per cent of shares), namely:
Van Doormaal Trustee Limited (an other) located at Mt Roskill, Auckland 1041,
Johannes Van Doormaal (a director) located at Mount Roskill, Auckland postcode 1041,
Elisabeth Van Doormaal (a director) located at Mount Roskill, Auckland postcode 1041. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued Bovado Properties Limited. Our information was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 20 Nov 2012 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 28 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Elisabeth Anna Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 08 Mar 2010 |
Director | 23 Nov 1988 - current |
|
Johannes Waltheses Corneles Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 08 Mar 2010 |
Director | 23 Nov 1988 - current |
|
Elizabeth Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 08 Mar 2010 |
Director | 23 Nov 1988 - current |
|
John Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 08 Mar 2010 |
Director | 23 Nov 1988 - current |
| 8 Carr Road , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 18 Mar 2009 - 28 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 02 Mar 2007 - 18 Mar 2009 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 02 Mar 2004 - 02 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 11 Mar 2002 - 02 Mar 2004 |
| The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Registered | 04 Dec 1997 - 11 Mar 2002 |
| The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical | 01 Jul 1997 - 11 Mar 2002 |
| C/-standford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland 1 | Registered | 31 Oct 1996 - 04 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Doormaal Trustee Limited Other |
Mt Roskill Auckland 1041 |
23 Feb 2007 - current |
|
Johannes Waltheses Corneles Van Doormaal Director |
Mount Roskill Auckland 1041 |
15 Jun 2020 - current |
|
Elisabeth Anna Van Doormaal Director |
Mount Roskill Auckland 1041 |
15 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Van Doormaal Individual |
Mt Roskill Auckland 1041 |
07 Jun 1988 - 15 Jun 2020 |
|
John Van Doormaal Individual |
Mt Roskill Auckland 1041 |
07 Jun 1988 - 15 Jun 2020 |
|
Elizabeth Van Doormaal Individual |
Mt Roskill Auckland1041 |
07 Jun 1988 - 15 Jun 2020 |
|
Elizabeth Van Doormaal Individual |
Mt Roskill Auckland1041 |
07 Jun 1988 - 15 Jun 2020 |
 |
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