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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
21 Jun 2007 - |
Entity (NZ Limited Company) | Young Oswald Trustees (2004) Limited Shareholder NZBN: 9429035600091 |
60 Durham Street Tauranga 3110 New Zealand |
21 Jun 2007 - |
Individual | Silson, Anthony Glenn |
Katikati New Zealand |
18 Nov 2003 - |
Individual | Silson, Wendy Janine |
Katikati New Zealand |
18 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Silson, Wendy Janine |
Katikati New Zealand |
18 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Silson, Anthony Glenn |
Katikati New Zealand |
18 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silson, Sheree Joyce |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
Individual | Silson, Sheree Joyce |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
Individual | Silson, Sheree Joyce |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
Individual | Silson, Mark Robert |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
Individual | Silson, Mark Robert |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
Individual | Silson, Mark Robert |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
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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