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Ab Construction Bop Limited

Type: NZ Limited Company (Ltd)
9429030405356
NZBN
4171398
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 06 Jun 2019

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).

Addresses

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

Contact info
64 274 860626
Phone
accounts@abchomes.co.nz
Email
www.abchomes.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fiona Redmond Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sean Redmond Rd 7
Papamoa
3187
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Fiona Redmond Rd 7
Papamoa
3187
New Zealand
Entity (NZ Limited Company) R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Mount Maunganui
3116
New Zealand
Individual Sean Redmond Rd 7
Papamoa
3187
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tane Rupe Brott Hairini
Tauranga
3112
New Zealand
Director Sean Michael Redmond Rd 7
Te Puke
3187
New Zealand
Directors

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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