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Water Solutions (bop) Limited

Type: NZ Limited Company (Ltd)
9429031171366
NZBN
3326690
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
7 Fenton Terrace
Te Puke
Te Puke 3119
New Zealand
Physical & service address used since 07 Aug 2018
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 16 Nov 2018
463b Pyes Pa Road
Tauranga 3173
New Zealand
Registered address used since 07 Mar 2024

Water Solutions (Bop) Limited, a registered company, was incorporated on 30 Mar 2011. 9429031171366 is the NZBN it was issued. "Computer programming service" (business classification M700020) is how the company was classified. This company has been supervised by 2 directors: Simon Anthony Rollinson - an active director whose contract began on 30 Mar 2011,
Melissa Siti Rollinson - an active director whose contract began on 01 Jan 2017.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 463B Pyes Pa Road, Tauranga, 3173 (category: registered, registered).
Water Solutions (Bop) Limited had been using 7 Fenton Terrace, Te Puke, Te Puke as their registered address until 16 Nov 2018.
More names for the company, as we managed to find at BizDb, included: from 24 Jan 2017 to 12 Feb 2018 they were called Neurozest Limited, from 22 Mar 2011 to 24 Jan 2017 they were called Raging Moose Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 520 shares (52%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 480 shares (48%).

Addresses

Previous addresses

Address #1: 7 Fenton Terrace, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 07 Aug 2018 to 16 Nov 2018

Address #2: 19 Evans Court, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 18 Feb 2013 to 07 Aug 2018

Address #3: 3 Greig Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 06 Sep 2012 to 18 Feb 2013

Address #4: 53 Carnoustie Drive, Wattle Downs, Manukau, 2103 New Zealand

Registered & physical address used from 30 Mar 2011 to 06 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Director Rollinson, Simon Anthony Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Rollinson, Melissa Siti Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rollinson, Siti Azzah Melissa Mustapha Pukekohe
Pukekohe
2120
New Zealand
Directors

Simon Anthony Rollinson - Director

Appointment date: 30 Mar 2011

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 03 Aug 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Feb 2013


Melissa Siti Rollinson - Director

Appointment date: 01 Jan 2017

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 03 Aug 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jan 2017

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