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Jennian Homes Bop Limited

Type: NZ Limited Company (Ltd)
9429030431188
NZBN
4127020
Company Number
Registered
Company Status
110350368
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
181 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Oct 2015

Jennian Homes Bop Limited was started on 29 Nov 2012 and issued an NZBN of 9429030431188. The registered LTD company has been run by 2 directors: Shane Bruce Lye - an active director whose contract began on 29 Nov 2012,
Matthew Graeme Mackay - an active director whose contract began on 29 Nov 2012.
According to our information (last updated on 26 Mar 2024), this company uses 1 address: 181 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 16 Oct 2015, Jennian Homes Bop Limited had been using 181 Devonport Road, Tauranga, Tauranga as their physical address.
BizDb identified past names for this company: from 21 Nov 2012 to 29 Nov 2012 they were called Jennian Bop 2012 Limited.
A total of 1200 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 595 shares are held by 2 entities, namely:
Lee, Angela Sherise (an individual) located at Rd 1, Waihi Beach postcode 3177,
Mackay, Matthew Graeme (an individual) located at Rd 1, Katikati postcode 3177.
Another group consists of 1 shareholder, holds 0.42% shares (exactly 5 shares) and includes
Mackay, Matthew Graeme - located at Rd 1, Katikati.
The third share allocation (4 shares, 0.33%) belongs to 1 entity, namely:
Lye, Shane Bruce, located at Papamoa Beach, Papamoa (a director). Jennian Homes Bop Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Nov 2012 to 16 Oct 2015

Contact info
64 07 5785099
14 Oct 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 595
Individual Lee, Angela Sherise Rd 1
Waihi Beach
3177
New Zealand
Individual Mackay, Matthew Graeme Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Mackay, Matthew Graeme Rd 1
Katikati
3177
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Lye, Shane Bruce Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Lye, Joanna Michele Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 595
Individual Van Lye, Joanna Michele Papamoa Beach
Papamoa
3118
New Zealand
Individual Lye, Shane Bruce Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Helon Joanna Rd 2
Katikati
3178
New Zealand
Individual Mackay, Helon Joanna Rd 2
Katikati
3178
New Zealand
Directors

Shane Bruce Lye - Director

Appointment date: 29 Nov 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Mar 2013


Matthew Graeme Mackay - Director

Appointment date: 29 Nov 2012

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 29 Nov 2012

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