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Mr Fussy (bop) Limited

Type: NZ Limited Company (Ltd)
9429037368708
NZBN
1014319
Company Number
Registered
Company Status
Current address
5 Freeburn Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 27 Feb 2017

Mr Fussy (Bop) Limited, a registered company, was launched on 21 Feb 2000. 9429037368708 is the NZBN it was issued. This company has been run by 3 directors: John Tissingh - an active director whose contract started on 21 Feb 2000,
Tony Tissingh - an inactive director whose contract started on 21 Feb 2000 and was terminated on 08 Sep 2004,
James Francis Noonan - an inactive director whose contract started on 21 Feb 2000 and was terminated on 21 Aug 2001.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 5 Freeburn Road, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Mr Fussy (Bop) Limited had been using 56 Hillcrest Road, Otumoetai, Tauranga as their registered address up to 27 Feb 2017.
Former names for the company, as we established at BizDb, included: from 13 Oct 2003 to 17 Feb 2004 they were called Ducted Vacuum Systems Tga Limited, from 21 Feb 2000 to 13 Oct 2003 they were called Abc Photosigns Bay Of Plenty Limited.
All company shares (4500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tissingh, John (an individual) located at Pyes Pa, Tauranga postcode 3112,
Tissingh, Lynette Margaret (an individual) located at Pyes Pa, Tauranga postcode 3112.

Addresses

Previous addresses

Address: 56 Hillcrest Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Feb 2012 to 27 Feb 2017

Address: 55 Blake Boulevard, Papamoa New Zealand

Physical & registered address used from 17 Sep 2007 to 24 Feb 2012

Address: 21 Pacific View Rd, Papamoa, Tauranga

Physical & registered address used from 15 Sep 2004 to 17 Sep 2007

Address: 25 Townsend Road, Rd 4, Paeroa

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address: 8 Westwood St, Tauranga

Physical address used from 13 Sep 2001 to 15 Sep 2004

Address: 25 Townsend Road, Rd 4, Paeroa

Registered address used from 06 Sep 2001 to 15 Sep 2004

Address: 25 Townsend Road, Rd 4, Paeroa

Registered address used from 12 Apr 2000 to 06 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 4500

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4500
Individual Tissingh, John Pyes Pa
Tauranga
3112
New Zealand
Individual Tissingh, Lynette Margaret Pyes Pa
Tauranga
3112
New Zealand
Directors

John Tissingh - Director

Appointment date: 21 Feb 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Feb 2017


Tony Tissingh - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 08 Sep 2004

Address: Morrinsville,

Address used since 21 Feb 2000


James Francis Noonan - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 21 Aug 2001

Address: Morrinsville,

Address used since 21 Feb 2000

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