Bop Lining Limited, a registered company, was registered on 03 Sep 2004. 9429035206361 is the NZ business number it was issued. "Plastering" (ANZSIC E324130) is how the company is categorised. The company has been supervised by 3 directors: Kirill Polishchuk - an active director whose contract started on 01 Apr 2019,
Sergey Parshikov - an inactive director whose contract started on 20 Sep 2004 and was terminated on 31 Mar 2019,
Sergey Parshikov - an inactive director whose contract started on 03 Sep 2004 and was terminated on 30 Aug 2008.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 358 Kaitemako Road, Rd 5, Tauranga, 3175 (type: registered, physical).
Bop Lining Limited had been using 45 Amy Place, Pyes Pa, Tauranga as their physical address until 16 Apr 2019.
Former names for the company, as we found at BizDb, included: from 18 Feb 2014 to 06 Jun 2018 they were called Gibpro Limited, from 03 Sep 2004 to 18 Feb 2014 they were called Spark Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 45 Amy Place, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 11 Aug 2017 to 16 Apr 2019
Address: 10 Elena Place, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 10 Feb 2015 to 11 Aug 2017
Address: 127 Whiford Rd, Howick New Zealand
Physical & registered address used from 19 Jul 2007 to 10 Feb 2015
Address: 6 Crail Crt, Manukau
Physical address used from 10 Jan 2007 to 19 Jul 2007
Address: 6 Crail Crt, Totara Heights, Manukau
Registered address used from 06 Oct 2006 to 19 Jul 2007
Address: 81 Remuera Road, Newmarket, Auckland
Registered address used from 03 Sep 2004 to 06 Oct 2006
Address: 81 Remuera Road, Newmarket, Auckland
Physical address used from 03 Sep 2004 to 10 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Polishchuk, Kirill |
Rd 5 Tauranga 3175 New Zealand |
23 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Riaisianen, Irina |
Rd 5 Tauranga 3175 New Zealand |
04 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parshikov, Sergey |
Pyes Pa Tauranga 3112 New Zealand |
03 Sep 2004 - 04 Aug 2020 |
| Individual | Parshikov, Sergey |
Pyes Pa Tauranga 3112 New Zealand |
03 Sep 2004 - 04 Aug 2020 |
| Individual | Parshikova, Marina |
Pyes Pa Tauranga 3112 New Zealand |
03 Sep 2004 - 23 Mar 2019 |
Kirill Polishchuk - Director
Appointment date: 01 Apr 2019
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Apr 2019
Sergey Parshikov - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 31 Mar 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 30 Jan 2015
Sergey Parshikov - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 30 Aug 2008
Address: Sommerville, Manukau, Auckland,
Address used since 13 Aug 2007
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