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Gavins Bop Limited

Type: NZ Limited Company (Ltd)
9429033332604
NZBN
1953089
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 08 Jul 2010

Gavins Bop Limited, a registered company, was started on 21 Jun 2007. 9429033332604 is the NZ business number it was issued. The company has been managed by 2 directors: James Campbell Gavin - an active director whose contract started on 07 Aug 2007,
Ian James Gavin - an inactive director whose contract started on 21 Jun 2007 and was terminated on 31 Jan 2019.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 319 Ballard Road, Rd 1, Taupiri, 3791 (office address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (registered address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (service address) among others.
Gavins Bop Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address until 08 Jul 2010.
Past names used by this company, as we found at BizDb, included: from 01 Oct 2015 to 04 Feb 2019 they were called Gorringes Limited, from 21 Jun 2007 to 01 Oct 2015 they were called Bionera Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

319 Ballard Road, Rd 1, Taupiri, 3791 New Zealand


Previous address

Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 21 Jun 2007 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gavins Limited
Shareholder NZBN: 9429035859222
93 Maniapoto Street
Otorohanga
Null
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gavin, James Campbell Horsham Downs
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gavin Grain Limited
Shareholder NZBN: 9429035859222
Company Number: 1356505
Entity Gavin Grain Limited
Shareholder NZBN: 9429035859222
Company Number: 1356505
Directors

James Campbell Gavin - Director

Appointment date: 07 Aug 2007

Address: Horsham Downs, Taupiri, 3791 New Zealand

Address used since 15 Jun 2016


Ian James Gavin - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 31 Jan 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 15 Jun 2016

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