Bop Lass Limited, a registered company, was incorporated on 14 Jan 2008. 9429032983654 is the NZBN it was issued. This company has been supervised by 29 directors: Martin David Grenfell - an active director whose contract started on 26 Sep 2011,
Craig O'connell - an active director whose contract started on 26 Feb 2015,
Nedine Thatcher-Swann - an active director whose contract started on 13 Mar 2017,
Fiona Catherine Mctavish - an active director whose contract started on 30 Jun 2018,
Stephanie Jane O'sullivan - an active director whose contract started on 12 Dec 2018.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Regional House, 1 Elizabeth Street, Tauranga, 3110 (type: registered, service).
Bop Lass Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 as their registered address until 03 Jul 2013.
A total of 31 shares are allotted to 9 shareholders (9 groups). The first group consists of 3 shares (9.68%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (6.45%). Finally there is the next share allocation (5 shares 16.13%) made up of 1 entity.
Other active addresses
Address #4: Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & service address used from 07 Mar 2024
Principal place of activity
91 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered address used from 14 Jan 2008 to 03 Jul 2013
Address #2: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical address used from 14 Jan 2008 to 09 May 2013
Basic Financial info
Total number of Shares: 31
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Other (Other) | Taupo District Council |
Taupo 3330 |
14 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Other (Other) | Opotiki District Council |
Opotiki 3122 |
14 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Other (Other) | Rotorua District Council |
1061 Haupapa Street Rotorua 3010 |
14 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Other (Other) | Kawerau District Council |
Kawerau 3127 |
14 Jan 2008 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Other (Other) | Bay Of Plenty Regional Council |
Whakatane 3120 |
14 Jan 2008 - |
| Shares Allocation #6 Number of Shares: 3 | |||
| Other (Other) | Gisborne District Council |
Gisborne 4010 |
11 Feb 2009 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Other (Other) | Tauranga City Council |
Tauranga 3110 |
14 Jan 2008 - |
| Shares Allocation #8 Number of Shares: 3 | |||
| Other (Other) | Western Bay Of Plenty District Council |
Cameron Road Greerton, Tauranga 3112 |
14 Jan 2008 - |
| Shares Allocation #9 Number of Shares: 3 | |||
| Other (Other) | Whakatane District Council |
Commerce Street Whakatane 3120 |
14 Jan 2008 - |
Martin David Grenfell - Director
Appointment date: 26 Sep 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Dec 2018
Address: Waiou, Opotiki, 3198 New Zealand
Address used since 16 May 2016
Craig O'connell - Director
Appointment date: 26 Feb 2015
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 26 Feb 2015
Nedine Thatcher-swann - Director
Appointment date: 13 Mar 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 13 Mar 2017
Fiona Catherine Mctavish - Director
Appointment date: 30 Jun 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jun 2018
Stephanie Jane O'sullivan - Director
Appointment date: 12 Dec 2018
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 12 Dec 2018
Murray John Holyoake - Director
Appointment date: 19 Jul 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 19 Jul 2021
Stacey Charles Lewer - Director
Appointment date: 23 Dec 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 23 Dec 2022
Julie Ann Gardyne - Director
Appointment date: 02 Jun 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 02 Jun 2023
Morgan Gavin Godfery - Director
Appointment date: 28 Feb 2024
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 28 Feb 2024
Russell George - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 31 Oct 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 14 Jan 2008
Geoffrey Murdoch Williams - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 22 Sep 2023
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 16 May 2016
Gareth Green - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 24 Mar 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 26 Jul 2016
Miles Damian Mcconway - Director (Inactive)
Appointment date: 16 Aug 2022
Termination date: 23 Dec 2022
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 16 Aug 2022
Aileen Louise Lawrie - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 26 Jul 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 16 May 2016
Miriam Taris - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 18 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2014
Garry Poole - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 31 Aug 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 16 May 2016
Mary-anne Macleod - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 29 Jun 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Jun 2011
Judy Ellen Campbell - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 10 Mar 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 16 May 2016
Rob Williams - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 29 Apr 2016
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 24 Jun 2009
Glenn Snelgrove - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 30 Jun 2014
Address: Cameron Road, Greerton, Tauranga 3143,
Address used since 24 Jun 2009
Peter Guerin - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 01 Jul 2013
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 31 May 2010
Kenneth Michael Paterson - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 18 Jun 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Jul 2011
Lindsay Mckenzie - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 13 Feb 2012
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 31 May 2010
Diane Turner - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 26 Sep 2011
Address: Whakatane, 3120 New Zealand
Address used since 14 Jan 2008
Christine Maria Jones - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 30 Jun 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Oct 2010
Bill Bayfield - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 30 May 2011
Address: Ohope, 3121 New Zealand
Address used since 24 Jun 2009
Stephen Town - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 31 Oct 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 May 2010
Miles Damian Mcconway - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 15 Jun 2010
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 31 May 2010
Vaughan Payne - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 05 Mar 2010
Address: Opotiki 3197,
Address used since 24 Jun 2009
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