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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Carroll, Heather Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Carroll, Conrad Philip |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Breingan, Heather |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2015 - 02 Sep 2022 |
Individual | Mcqueen, Shona Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2004 - 14 Apr 2014 |
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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