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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Decke, Mark Wayne |
Gate Pa Tauranga 3112 New Zealand |
26 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mmnz 2021 Limited Shareholder NZBN: 9429038053078 Company Number: 864220 |
26 Sep 2006 - 17 Nov 2011 | |
Entity | Mmnz 2021 Limited Shareholder NZBN: 9429038053078 Company Number: 864220 |
26 Sep 2006 - 17 Nov 2011 | |
Entity | Metalman New Zealand Limited Shareholder NZBN: 9429038053078 Company Number: 864220 |
26 Sep 2006 - 17 Nov 2011 | |
Entity | Metalman New Zealand Limited Shareholder NZBN: 9429038053078 Company Number: 864220 |
26 Sep 2006 - 17 Nov 2011 |
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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