Redi-Tile (Bop) Limited, a registered company, was started on 04 Jun 2002. 9429036465095 is the NZBN it was issued. This company has been supervised by 3 directors: John Bernard Cox - an active director whose contract began on 01 Apr 2005,
Peter John George Benson - an inactive director whose contract began on 24 Feb 2003 and was terminated on 01 Apr 2005,
John Bernard Cox - an inactive director whose contract began on 04 Jun 2002 and was terminated on 24 Feb 2003.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 226 Waihi Road, Judea, Tauranga, 3110 (type: office, delivery).
Redi-Tile (Bop) Limited had been using 2 / 30 Esmonde Road, Takapuna, Auckland as their registered address until 21 Aug 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allotment (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
226 Waihi Road, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 2 / 30 Esmonde Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Apr 2013 to 21 Aug 2014
Address #2: Po Box 2525, Tauranga New Zealand
Physical address used from 03 Mar 2003 to 09 Apr 2013
Address #3: 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 03 Mar 2003 to 09 Apr 2013
Address #4: 226 Waihi Road, Tauranga
Registered & physical address used from 04 Jun 2002 to 03 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Amos, Nevin David |
Richmond Richmond 7020 New Zealand |
28 Apr 2020 - |
Individual | Cox, John Bernard |
Tauranga New Zealand |
11 Aug 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Cox, John Bernard |
Tauranga New Zealand |
11 Aug 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Cox, Sukanya |
Tauranga New Zealand |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga |
04 Jun 2002 - 28 Apr 2020 |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
Tauranga 3110 New Zealand |
04 Jun 2002 - 05 Mar 2018 |
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga |
04 Jun 2002 - 28 Apr 2020 |
Entity | Michael Stemmer Trustee Company Limited Shareholder NZBN: 9429037229580 Company Number: 1041710 |
Greerton Tauranga 3112 New Zealand |
04 Jun 2002 - 28 Apr 2020 |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
Tauranga 3110 New Zealand |
04 Jun 2002 - 05 Mar 2018 |
John Bernard Cox - Director
Appointment date: 01 Apr 2005
Address: Judea, Tauranga, 3110 New Zealand
Address used since 29 Mar 2010
Peter John George Benson - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 01 Apr 2005
Address: Otumoetai, Tauranga,
Address used since 16 Mar 2004
John Bernard Cox - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 24 Feb 2003
Address: Tauranga,
Address used since 04 Jun 2002
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