Ab Construction Bop Limited was launched on 19 Dec 2012 and issued a number of 9429030405356. The registered LTD company has been run by 2 directors: Sean Michael Redmond - an active director whose contract began on 19 Dec 2012,
Tane Rupe Brott - an inactive director whose contract began on 19 Dec 2012 and was terminated on 21 May 2021.
According to BizDb's database (last updated on 09 Sep 2022), this company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 06 Jun 2019, Ab Construction Bop Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fiona Redmond (an individual) located at Rd 7, Papamoa postcode 3187.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sean Redmond - located at Rd 7, Papamoa.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Fiona Redmond, located at Rd 7, Papamoa (an individual),
R. Abernethy Trustee Co Limited, located at Mount Maunganui (an entity),
Sean Redmond, located at Rd 7, Papamoa (an individual). Ab Construction Bop Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
30 Curly Mcleod Way, Mt Maunganui, 3175 New Zealand
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Mar 2019 to 06 Jun 2019
Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 20 Apr 2017 to 13 Mar 2019
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 04 Jul 2014 to 20 Apr 2017
Address: Suite 2-1277 Cameron Rd, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 13 Mar 2013 to 04 Jul 2014
Address: 147 Chadwick Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Dec 2012 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fiona Redmond |
Rd 7 Papamoa 3187 New Zealand |
23 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sean Redmond |
Rd 7 Papamoa 3187 New Zealand |
23 Sep 2020 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Fiona Redmond |
Rd 7 Papamoa 3187 New Zealand |
23 Sep 2020 - |
Entity (NZ Limited Company) | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 |
Mount Maunganui 3116 New Zealand |
23 Sep 2020 - |
Individual | Sean Redmond |
Rd 7 Papamoa 3187 New Zealand |
23 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tane Rupe Brott |
Hairini Tauranga 3112 New Zealand |
19 Dec 2012 - 05 Aug 2021 |
Director | Sean Michael Redmond |
Rd 7 Te Puke 3187 New Zealand |
19 Dec 2012 - 29 Apr 2021 |
Sean Michael Redmond - Director
Appointment date: 19 Dec 2012
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 19 Dec 2012
Tane Rupe Brott - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 21 May 2021
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 19 Dec 2012
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