Mop Holdings Limited, a registered company, was launched on 19 Aug 2005. 9429034584545 is the NZBN it was issued. This company has been managed by 6 directors: Brad Domenic Russo - an active director whose contract began on 27 Mar 2014,
Carol Elizabeth Russo - an active director whose contract began on 27 Mar 2014,
Trevor John Russo - an active director whose contract began on 01 Aug 2018,
Michael Trevor Russo - an inactive director whose contract began on 03 Dec 2009 and was terminated on 27 Mar 2014,
Sasha Merlene Russo - an inactive director whose contract began on 09 Mar 2009 and was terminated on 30 Jun 2010.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Mop Holdings Limited had been using 235 State Highway Nth, Bethlehem, Tauranga as their registered address up until 04 Dec 2014.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 235 State Highway Nth, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Dec 2011 to 04 Dec 2014
Address: 235 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Dec 2010 to 06 Dec 2011
Address: 26 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 07 Dec 2006 to 16 Dec 2010
Address: Fisher Heaslip, 26 Duke Street, Cambridge
Physical & registered address used from 19 Aug 2005 to 07 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Russo, Trevor John |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
10 Mar 2009 - |
| Individual | Russo, Carol Elizabeth |
Otumoetai Tauranga 3110 New Zealand |
10 Mar 2009 - |
| Individual | Russo, Trevor John |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2005 - |
Brad Domenic Russo - Director
Appointment date: 27 Mar 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Nov 2020
Address: Tauranga, 3112 New Zealand
Address used since 27 Mar 2014
Carol Elizabeth Russo - Director
Appointment date: 27 Mar 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Nov 2020
Address: Tauranga, 3112 New Zealand
Address used since 27 Mar 2014
Trevor John Russo - Director
Appointment date: 01 Aug 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Nov 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Aug 2018
Michael Trevor Russo - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 27 Mar 2014
Address: Greerton, Tauranga 3112,
Address used since 03 Dec 2009
Sasha Merlene Russo - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 30 Jun 2010
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 18 Dec 2009
Trevor John Russo - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 09 Mar 2009
Address: Papamoa Beach, Tauranga 3118,
Address used since 27 Nov 2008
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