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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Renner, Catherine Mary |
Tauriko Tauranga 3110 New Zealand |
21 Oct 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Storie, George Baird |
Pyes Pa Tauranga 3112 New Zealand |
01 Jul 2009 - |
Individual | Renner, Catherine Mary |
Tauriko Tauranga 3110 New Zealand |
21 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Andrew George |
Tauranga |
21 Oct 2003 - 27 Jun 2010 |
Individual | Renner, Ian Rodney |
Tauranga |
21 Oct 2003 - 27 Jun 2010 |
Individual | Renner, Ian Rodney |
Tauranga |
21 Oct 2003 - 27 Jun 2010 |
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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