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: Matthew Graeme Mackay - an active director whose contract began on 29 Nov 2012,
Shane Bruce Lye - an inactive director whose contract began on 29 Nov 2012 and was terminated on 06 Nov 2024.
According to our information (last updated on 11 Jun 2025), 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 (8 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 2 entities, namely:
Lye, Shane Bruce, located at Papamoa Beach, Papamoa (an individual),
Lye, Shane Bruce, located at Papamoa Beach, Papamoa (a director). Jennian Homes Bop Limited is categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Nov 2012 to 16 Oct 2015
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 595 | |||
| Individual | Lee, Angela Sherise |
Rd 1 Waihi Beach 3177 New Zealand |
19 Nov 2021 - |
| Individual | Mackay, Matthew Graeme |
Rd 1 Katikati 3177 New Zealand |
29 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Mackay, Matthew Graeme |
Rd 1 Katikati 3177 New Zealand |
29 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Lye, Shane Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2012 - |
| Director | Lye, Shane Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Van Lye, Joanna Michele |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 595 | |||
| Individual | Van Lye, Joanna Michele |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2012 - |
| Individual | Lye, Shane Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Helon Joanna |
Rd 2 Katikati 3178 New Zealand |
29 Nov 2012 - 17 Dec 2019 |
| Individual | Mackay, Helon Joanna |
Rd 2 Katikati 3178 New Zealand |
29 Nov 2012 - 17 Dec 2019 |
Matthew Graeme Mackay - Director
Appointment date: 29 Nov 2012
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 29 Nov 2012
Shane Bruce Lye - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 06 Nov 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Mar 2013
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