General information

Fraser Boddy Investments Limited

Type: NZ Limited Company (Ltd)
9429039858153
New Zealand Business Number
268832
Company Number
Registered
Company Status
48144527
GST Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Fraser Boddy Investments Limited (issued an NZ business number of 9429039858153) was registered on 15 Jul 1985. 4 addresses are currently in use by the company: 67 Portland Road, Remuera, Auckland, 1050 (type: other, shareregister). 67 Portland Road, Remuera,1050, Auckland had been their registered address, up to 02 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Boddy, Fraser Grant (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Shanahan, Dairne Joan (an individual) - located at Remuera, Auckland,
Boddy, Fraser Grant (an individual) - located at Remuera, Auckland. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Fraser Boddy Investments Limited. Businesscheck's data was updated on 02 Feb 2024.

Current address Type Used since
67 Portland Road, Remuera, Auckland, 1050 Physical & service & registered 02 Mar 2012
67 Portland Road, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2021
Contact info
64 21 652777
Phone (Phone)
fraser.boddy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fraser Grant Boddy
Remuera, Auckland, 1050
Address used since 15 Jul 1985
Director 15 Jul 1985 - current
Dairne Joan Shanahan
Remuera, Auckland, 1050
Address used since 01 Sep 1989
Director 01 Sep 1989 - 27 Mar 2023
John Suffield Parker
Khandallah, Wellington,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 27 May 1997
Addresses
Principal place of activity
67 Portland Road , Remuera , Auckland , 1050
Previous address Type Period
67 Portland Road, Remuera,1050, Auckland Registered 24 Feb 2010 - 02 Mar 2012
67 Portland Road, Remuera,105, Auckland Physical 24 Feb 2010 - 02 Mar 2012
67 Portland Road, Remuera, Auckland 1136 Registered 23 Feb 2001 - 24 Feb 2010
67 Portland Road, Remuera, Auckland Physical 23 Feb 2001 - 23 Feb 2001
212 Victoria Avenue, Remuera, Auckland 1005 Registered 30 Apr 1999 - 23 Feb 2001
212 Victoria Avenue, Remuera, Auckland Physical 04 May 1998 - 23 Feb 2001
810 Great South Road, Penrose, Auckland Registered 05 Aug 1995 - 30 Apr 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Boddy, Fraser Grant
Individual
Remuera
Auckland
1050
15 Jul 1985 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Shanahan, Dairne Joan
Individual
Remuera
Auckland
1050
15 Jul 1985 - current
Boddy, Fraser Grant
Individual
Remuera
Auckland
1050
15 Jul 1985 - current
Location
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