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Versatile Products (bop) Limited

Type: NZ Limited Company (Ltd)
9429037945701
NZBN
887383
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Mar 2013

Versatile Products (Bop) Limited, a registered company, was launched on 16 Dec 1997. 9429037945701 is the number it was issued. The company has been supervised by 2 directors: Joanne Shirley Munro - an active director whose contract started on 16 Dec 1997,
Christopher Macbeth Munro - an active director whose contract started on 16 Dec 1997.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Versatile Products (Bop) Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address until 27 Mar 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 96 shares (96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly we have the third share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 15 Nov 2004 to 27 Mar 2013

Address: 61 4th Avenue, Tauranga

Registered address used from 10 May 2002 to 15 Nov 2004

Address: C/- Thomas & Associates, Harrington House, Harrington Street, Tauranga

Registered address used from 12 Apr 2000 to 10 May 2002

Address: Thomas & Associates, Chartered Accountants, 52 Seventh Avenue, Tauranga

Registered address used from 10 Mar 2000 to 12 Apr 2000

Address: C/- Thomas & Associates, Level 5, Harrington House, Harrington Street, Tauranga

Registered address used from 20 Mar 1998 to 10 Mar 2000

Address: C/- Thomas & Associates, Harrington House, Harrington Street, Tauranga

Registered address used from 19 Dec 1997 to 20 Mar 1998

Address: C/- Thomas & Associates, Harrington House, Harrington Street, Tauranga

Physical address used from 17 Dec 1997 to 17 Dec 1997

Address: As Per Registered Office

Physical address used from 17 Dec 1997 to 15 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Munro, Christopher Macbeth Tauranga
3110
New Zealand
Individual Munro, Joanne Shirley Tauranga
3110
New Zealand
Individual Beanland, Jocelyn Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Munro, Joanne Shirley Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Munro, Christopher Macbeth Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Christopher Macbeth Tauranga
Directors

Joanne Shirley Munro - Director

Appointment date: 16 Dec 1997

Address: Tauranga, 3110 New Zealand

Address used since 21 Feb 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016


Christopher Macbeth Munro - Director

Appointment date: 16 Dec 1997

Address: Tauranga, 3110 New Zealand

Address used since 21 Feb 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016

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