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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Munro, Christopher Macbeth |
Tauranga 3110 New Zealand |
11 Mar 2005 - |
Individual | Munro, Joanne Shirley |
Tauranga 3110 New Zealand |
11 Mar 2005 - |
Individual | Beanland, Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Munro, Joanne Shirley |
Tauranga 3110 New Zealand |
16 Dec 1997 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Munro, Christopher Macbeth |
Tauranga 3110 New Zealand |
02 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Christopher Macbeth |
Tauranga |
16 Dec 1997 - 02 Mar 2005 |
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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