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).
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 | |||
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 |
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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