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Bop Aircraft Holdings Limited

Type: NZ Limited Company (Ltd)
9429035509479
NZBN
1488424
Company Number
Registered
Company Status
Current address
9 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 30 May 2011

Bop Aircraft Holdings Limited, a registered company, was registered on 21 Apr 2004. 9429035509479 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Andrew David Gormlie - an active director whose contract began on 21 Apr 2004,
Mark Michael Chapman - an active director whose contract began on 21 Apr 2004,
Donald Charles Mahoney - an inactive director whose contract began on 21 Apr 2004 and was terminated on 28 Nov 2012,
Keith Arnold Ryan - an inactive director whose contract began on 21 Apr 2004 and was terminated on 20 Nov 2012.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Bop Aircraft Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address until 30 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 May 2011 to 30 May 2011

Address: 37b May Street, Mount Maunganui New Zealand

Physical & registered address used from 29 Jun 2004 to 10 May 2011

Address: 29a May Street, Mount Maunganui

Physical & registered address used from 21 Apr 2004 to 29 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Monokia Holdings Limited
Shareholder NZBN: 9429040073422
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gormlie, Andrew David Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahoney, Donald Charles Tauranga
Individual Gormlie, Andrew David Mount Maunganui
Individual Eagles, John David Tauranga
Individual Ryan, Beryl Myrenne Mount Maunganui

New Zealand
Entity May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Entity May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Individual Grace, Lindsay Francis Omokoroa

New Zealand
Individual Dods, Neville John Mount Maunganui

New Zealand
Individual Ryan, Keith Arnold Mount Maunganui

New Zealand
Individual Cooney, Hugh Owen Tauranga

New Zealand
Directors

Andrew David Gormlie - Director

Appointment date: 21 Apr 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 May 2011


Mark Michael Chapman - Director

Appointment date: 21 Apr 2004

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 12 Apr 2016


Donald Charles Mahoney - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 28 Nov 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Apr 2010


Keith Arnold Ryan - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 20 Nov 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 May 2011

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