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Aaa Driveways Tauranga (bop) Limited

Type: NZ Limited Company (Ltd)
9429037352707
NZBN
1017370
Company Number
Registered
Company Status
Current address
8 Oakridge Place
Tauriko
Tauranga 3110
New Zealand
Physical & service & registered address used since 30 Oct 2018

Aaa Driveways Tauranga (Bop) Limited was launched on 06 Mar 2000 and issued an NZBN of 9429037352707. This registered LTD company has been supervised by 2 directors: Catherine Mary Renner - an active director whose contract began on 06 Mar 2000,
Ian Rodney Renner - an inactive director whose contract began on 06 Mar 2000 and was terminated on 16 Apr 2009.
According to BizDb's information (updated on 25 Mar 2024), the company filed 1 address: 8 Oakridge Place, Tauriko, Tauranga, 3110 (category: physical, service).
Up until 30 Oct 2018, Aaa Driveways Tauranga (Bop) Limited had been using 4 Cameron Road, Tauranga as their physical address.
BizDb identified previous names for the company: from 06 Mar 2000 to 18 Dec 2018 they were called Rhl Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Renner, Catherine Mary (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Storie, George Baird - located at Pyes Pa, Tauranga,
Renner, Catherine Mary - located at Tauriko, Tauranga.

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 30 Apr 2018 to 30 Oct 2018

Address: Cnr Chadwick Road And Sherson Street, Tauranga, 3112 New Zealand

Physical address used from 16 Apr 2014 to 30 Apr 2018

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 03 Oct 2013 to 30 Oct 2018

Address: 36 Maleme Street, Tauranga New Zealand

Physical address used from 08 Jul 2009 to 16 Apr 2014

Address: 36 Maleme Street, Tauranga New Zealand

Registered address used from 08 Jul 2009 to 03 Oct 2013

Address: C/o Finn & Partners, 486 Alexandra St, Te Awamutu

Registered & physical address used from 03 Sep 2007 to 08 Jul 2009

Address: C/-dods & Smith Limited, 35 May Street, Mt Manganui

Registered address used from 12 Apr 2000 to 03 Sep 2007

Address: C/-dods & Smith Limited, 35 May Street, Mt Manganui

Physical address used from 08 Mar 2000 to 03 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Renner, Catherine Mary Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Storie, George Baird Pyes Pa
Tauranga
3112
New Zealand
Individual Renner, Catherine Mary Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Andrew George Tauranga
Individual Renner, Ian Rodney Tauranga
Individual Renner, Ian Rodney Tauranga
Directors

Catherine Mary Renner - Director

Appointment date: 06 Mar 2000

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 12 Apr 2016


Ian Rodney Renner - Director (Inactive)

Appointment date: 06 Mar 2000

Termination date: 16 Apr 2009

Address: Tauranga,

Address used since 21 Oct 2003

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