Shortcuts

Bop Limited

Type: NZ Limited Company (Ltd)
9429034490112
NZBN
1711339
Company Number
Registered
Company Status
Current address
Unit 2f 5 Ceres Court
Rosedale
North Shore 0632
New Zealand
Physical & registered & service address used since 17 Oct 2013

Bop Limited was started on 14 Oct 2005 and issued a business number of 9429034490112. The registered LTD company has been run by 2 directors: Peter Charles Bone - an active director whose contract started on 14 Oct 2005,
Christine Bone - an inactive director whose contract started on 14 Oct 2005 and was terminated on 14 Oct 2009.
As stated in our information (last updated on 08 Apr 2024), the company filed 1 address: Unit 2F 5 Ceres Court, Rosedale, North Shore, 0632 (types include: physical, registered).
Until 17 Oct 2013, Bop Limited had been using C/- Spooner Duncan & Co Ltd Level 7, 3 Albert Street , Downtown, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bone, Peter Charles (a director) located at Rd3, Silverdale postcode 0993.

Addresses

Previous addresses

Address: C/- Spooner Duncan & Co Ltd Level 7, 3 Albert Street , Downtown, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2012 to 17 Oct 2013

Address: C/o B Spooner, Level 7 West Plaza, Cnr, Albert & Fanshawe Streets, Downtown, Auckland New Zealand

Physical & registered address used from 14 Oct 2005 to 11 Sep 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bone, Peter Charles Rd3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bone, Christine Pyes Pa
Tauranga

New Zealand
Directors

Peter Charles Bone - Director

Appointment date: 14 Oct 2005

Address: Rd3, Silverdale, 0993 New Zealand

Address used since 24 Nov 2011


Christine Bone - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 14 Oct 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Oct 2008

Nearby companies

Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza

Hedgebook Limited
3 Albert Street

Technology One New Zealand Limited
Level 14

Fundertech Limited
Level 8

Gel Limited
9 Albert Street

Wadhwa Limited
Shop 5, 9 Albert Street