Genx Bop Limited was started on 10 Aug 2007 and issued an NZBN of 9429033201153. This registered LTD company has been run by 3 directors: Shane Bruce Lye - an active director whose contract began on 10 Aug 2007,
Matthew Graeme Mackay - an active director whose contract began on 01 Apr 2014,
Matthew Graham Mackay - an inactive director whose contract began on 10 Aug 2007 and was terminated on 01 Apr 2008.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: 181 Devonport Road, Tauranga, 3110 (category: registered, physical).
Until 03 Sep 2015, Genx Bop Limited had been using 181 Devonport Road, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mackay, Matthew Graeme (an individual) located at Rd 1, Katikati postcode 3177.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lye, Shane Bruce - located at Papamoa Beach, Papamoa. Genx Bop Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Sep 2012 to 03 Sep 2015
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Sep 2010 to 10 Sep 2012
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 09 Sep 2009 to 06 Sep 2010
Address: C/-burmister & Co, 181 Devonport Road, Tauranga
Registered & physical address used from 10 Aug 2007 to 09 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mackay, Matthew Graeme |
Rd 1 Katikati 3177 New Zealand |
10 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lye, Shane Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
10 Aug 2007 - |
Shane Bruce Lye - Director
Appointment date: 10 Aug 2007
Address: Papamoa, 3118 New Zealand
Address used since 07 Mar 2013
Matthew Graeme Mackay - Director
Appointment date: 01 Apr 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Apr 2014
Matthew Graham Mackay - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 01 Apr 2008
Address: Waihi Beach,
Address used since 10 Aug 2007
Luray Holdings Limited
181 Devonport Road
Firstfive Technology Solutions Limited
181 Devonport Road
Kiwi Home Solutions Limited
181 Devonport Road
L Paltridge Limited
181 Devonport Road
Van Lye Properties Limited
181 Devonport Road
Gemstone Rentals Limited
181 Devonport Road
Ch Jenkins Contracting Limited
181 Devonport Road
Jase Construction Limited
181 Devonport Road
Jennian Homes Bop Limited
181 Devonport Road
Smith Bro's Carpenters Limited
181 Devonport Road
Submerged Limited
181 Devonport Road
Venture Developments Limited
181 Devonport Road