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Site Solutions (bop) Limited

Type: NZ Limited Company (Ltd)
9429035189831
NZBN
1555149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 28 May 2018
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Office address used since 03 Sep 2019
25 Plateau Heights
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery address used since 03 Sep 2019

Site Solutions (Bop) Limited, a registered company, was launched on 13 Sep 2004. 9429035189831 is the business number it was issued. "Landscape construction" (business classification E329140) is how the company has been categorised. This company has been managed by 2 directors: Conrad Philip Carroll - an active director whose contract started on 13 Sep 2004,
Shona Margaret Mcqueen - an inactive director whose contract started on 20 Sep 2013 and was terminated on 01 Apr 2014.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 10256, Bayfair, Mount Maunganui, 3152 (types include: postal, physical).
Site Solutions (Bop) Limited had been using 6 Palm Court, Mount Maunganui, Mount Maunganui as their physical address up until 11 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 25 Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & service address used from 11 Sep 2019

Address #5: Po Box 10256, Bayfair, Mount Maunganui, 3152 New Zealand

Postal address used from 02 Sep 2020

Principal place of activity

55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 6 Palm Court, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Jun 2016 to 11 Sep 2019

Address #2: 153 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 20 Oct 2015 to 28 May 2018

Address #3: 153 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 20 Oct 2015 to 13 Jun 2016

Address #4: 6 Palm Court, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Sep 2015 to 20 Oct 2015

Address #5: 18 Oakwood Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 24 Apr 2014 to 11 Sep 2015

Address #6: 21 Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Sep 2013 to 24 Apr 2014

Address #7: 64a Oropi Gorge Road, Rd 3, Pyes Pa, Tauranga New Zealand

Registered & physical address used from 31 May 2006 to 26 Sep 2013

Address #8: 501 Kaitemako Road, Welcome Bay, Tauranga

Physical & registered address used from 13 Sep 2004 to 31 May 2006

Contact info
64 27 2704414
04 Sep 2018 Phone
conrad@sitesolutionsbop.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
conrad@sitesolutionsbop.co.nz
04 Sep 2018 Email
No website
Website
www.sitesolutionsbop.co.nz
06 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Carroll, Heather Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Carroll, Conrad Philip Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breingan, Heather Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcqueen, Shona Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Conrad Philip Carroll - Director

Appointment date: 13 Sep 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Sep 2019


Shona Margaret Mcqueen - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 01 Apr 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Sep 2013

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