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Adventure Tours Bop Limited

Type: NZ Limited Company (Ltd)
9429037346300
NZBN
1019192
Company Number
Registered
Company Status
Current address
208 Rocky Cutting Road
Rd 5
Tauranga 3175
New Zealand
Physical & service & registered address used since 12 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Appleton, Keith James Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Appleton, Lorraine Karen Rd 5
Tauranga
3175
New Zealand
Directors

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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