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Bop Honey Extraction Services Limited

Type: NZ Limited Company (Ltd)
9429035657521
NZBN
1450900
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Nov 2013

Bop Honey Extraction Services Limited, a registered company, was started on 18 Nov 2003. 9429035657521 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Anthony Glenn Silson - an active director whose contract began on 18 Nov 2003,
Mark Robert Silson - an inactive director whose contract began on 18 Nov 2003 and was terminated on 31 Aug 2021,
Wendy Janine Sutton - an inactive director whose contract began on 18 Nov 2003 and was terminated on 30 Mar 2006,
Sheree Joyce Silson - an inactive director whose contract began on 18 Nov 2003 and was terminated on 30 Mar 2006.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Bop Honey Extraction Services Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address up until 04 Nov 2013.
A total of 200 shares are allocated to 6 shareholders (3 groups). The first group consists of 198 shares (99 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally the 3rd share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Jan 2011 to 04 Nov 2013

Address: Ingham Mora Limited, 80 Main Road, Katikati New Zealand

Physical & registered address used from 28 Jun 2007 to 10 Jan 2011

Address: Young Oswald Accountants Limited, 80 Main Road, Katikati

Registered & physical address used from 01 Nov 2005 to 28 Jun 2007

Address: Young Oswald Associates Limited, 80 Main Road, Katikati

Registered & physical address used from 18 Nov 2003 to 01 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 25 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
60 Durham Street
Tauranga
3110
New Zealand
Individual Silson, Anthony Glenn Katikati

New Zealand
Individual Silson, Wendy Janine Katikati

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Silson, Wendy Janine Katikati

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Silson, Anthony Glenn Katikati

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silson, Sheree Joyce Katikati
Individual Silson, Sheree Joyce Katikati
Individual Silson, Sheree Joyce Katikati
Individual Silson, Mark Robert Katikati
Individual Silson, Mark Robert Katikati
Individual Silson, Mark Robert Katikati
Directors

Anthony Glenn Silson - Director

Appointment date: 18 Nov 2003

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Jul 2015


Mark Robert Silson - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 31 Aug 2021

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Jul 2015


Wendy Janine Sutton - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 30 Mar 2006

Address: Katikati,

Address used since 18 Nov 2003


Sheree Joyce Silson - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 30 Mar 2006

Address: Katikati,

Address used since 18 Nov 2003

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