Adventure Tours Bop Limited was incorporated on 09 Mar 2000 and issued a New Zealand Business Number of 9429037346300. This registered LTD company has been run by 3 directors: Stephen Mark Appleton - an active director whose contract began on 29 Feb 2024,
Lorraine Karen Appleton - an inactive director whose contract began on 09 Mar 2000 and was terminated on 29 Feb 2024,
Keith James Appleton - an inactive director whose contract began on 09 Mar 2000 and was terminated on 29 Feb 2024.
As stated in our data (updated on 07 Apr 2024), the company filed 1 address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: physical, service).
Up to 12 Feb 2019, Adventure Tours Bop Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their physical address.
BizDb found other names used by the company: from 09 Mar 2000 to 31 Aug 2016 they were called Carepro International Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Appleton, Lorraine Karen - located at Rd 5, Tauranga.
Previous addresses
Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 07 Jun 2016 to 12 Feb 2019
Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga
Registered & physical address used from 11 Sep 2001 to 11 Sep 2001
Address: 292 Pakuranga Rd, Pakuranga New Zealand
Registered & physical address used from 11 Sep 2001 to 07 Jun 2016
Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga
Registered address used from 12 Apr 2000 to 11 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Appleton, Keith James |
Rd 5 Tauranga 3175 New Zealand |
09 Mar 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Appleton, Lorraine Karen |
Rd 5 Tauranga 3175 New Zealand |
09 Mar 2000 - |
Stephen Mark Appleton - Director
Appointment date: 29 Feb 2024
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 29 Feb 2024
Lorraine Karen Appleton - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 29 Feb 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 22 Jan 2016
Keith James Appleton - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 29 Feb 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 22 Jan 2016
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