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Decke Bop Limited

Type: NZ Limited Company (Ltd)
9429033847948
NZBN
1869309
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Oct 2020

Decke Bop Limited, a registered company, was started on 26 Sep 2006. 9429033847948 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Mark Decke - an active director whose contract began on 26 Sep 2006,
Michael Fraser - an inactive director whose contract began on 01 Jan 2013 and was terminated on 21 Sep 2017,
Clark Michael Proctor - an inactive director whose contract began on 26 Sep 2006 and was terminated on 31 Oct 2011.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Decke Bop Limited had been using 30 Cameron Road, Tauranga, Tauranga as their physical address until 08 Oct 2020.
Former names used by the company, as we identified at BizDb, included: from 26 Sep 2006 to 26 Sep 2006 they were named Scrap Metalman Bop Limited.
A single entity owns all company shares (exactly 100 shares) - Decke, Mark Wayne - located at 3110, Gate Pa, Tauranga.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Sep 2012 to 08 Oct 2020

Address: 37 Maleme Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 25 Nov 2011 to 12 Sep 2012

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 New Zealand

Registered & physical address used from 06 Oct 2010 to 25 Nov 2011

Address: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 14 Oct 2008 to 06 Oct 2010

Address: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Registered & physical address used from 26 Sep 2006 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Decke, Mark Wayne Gate Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mmnz 2021 Limited
Shareholder NZBN: 9429038053078
Company Number: 864220
Entity Mmnz 2021 Limited
Shareholder NZBN: 9429038053078
Company Number: 864220
Entity Metalman New Zealand Limited
Shareholder NZBN: 9429038053078
Company Number: 864220
Entity Metalman New Zealand Limited
Shareholder NZBN: 9429038053078
Company Number: 864220
Directors

Mark Decke - Director

Appointment date: 26 Sep 2006

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 23 Nov 2022

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 28 Sep 2010


Michael Fraser - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 21 Sep 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Jan 2013


Clark Michael Proctor - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 31 Oct 2011

Address: Howick, Auckland,

Address used since 15 Sep 2009

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