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Direct Financial Services Bop Limited

Type: NZ Limited Company (Ltd)
9429038087189
NZBN
857117
Company Number
Registered
Company Status
N721210
Industry classification code
Employment Services (on-hired Staff - Both Office And Non-office Work - Minimum 30% Office Work)
Industry classification description
Current address
174 Oteki Park Drive
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 16 May 2022
196 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 01 Aug 2023

Direct Financial Services Bop Limited, a registered company, was registered on 16 May 1997. 9429038087189 is the NZBN it was issued. "Employment services (on-hired staff - both office and non-office work - minimum 30% office work)" (business classification N721210) is how the company was categorised. The company has been supervised by 2 directors: Roy Walter Jesen - an active director whose contract began on 16 May 1997,
Walter Roy Jesen - an active director whose contract began on 16 May 1997.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 196 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, service).
Direct Financial Services Bop Limited had been using 8 Greenvale Place, Welcome Bay, Tauranga as their physical address until 16 May 2022.
Past names used by the company, as we found at BizDb, included: from 16 May 1997 to 01 Apr 2004 they were called R.s.m.m. Financial Services Limited.
One entity controls all company shares (exactly 1000 shares) - Jesen, Roy Walter - located at 3110, Bethlehem, Tauranga.

Addresses

Previous addresses

Address #1: 8 Greenvale Place, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 05 Feb 2020 to 16 May 2022

Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Aug 2018 to 05 Feb 2020

Address #3: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Jan 2009 to 03 Aug 2018

Address #4: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical & registered address used from 22 Jul 2004 to 22 Jan 2009

Address #5: C/- Cronin Cullen Egan, Cnr Edgecumbe Rd & 11th Ave, Tauranga

Registered & physical address used from 20 Jul 2002 to 22 Jul 2004

Address #6: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Registered address used from 18 Jul 2000 to 20 Jul 2002

Address #7: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Physical address used from 18 Jul 2000 to 18 Jul 2000

Address #8: P C Morton-adair, Cnr 11th Avenue & Devonport Road, Tauranga

Registered address used from 11 Apr 2000 to 18 Jul 2000

Address #9: 31 Chapel Street, Tauranga

Physical address used from 23 Jul 1999 to 18 Jul 2000

Address #10: 31 Chapel Street, Tauranga

Registered address used from 23 Jul 1999 to 11 Apr 2000

Address #11: P C Morton-adair, Cnr 11th Avenue & Devonport Road, Tauranga

Physical & registered address used from 22 Aug 1998 to 23 Jul 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Jesen, Roy Walter Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Tauranga
3110
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Tauranga
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Individual Egan, Robert Alexander Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Directors

Roy Walter Jesen - Director

Appointment date: 16 May 1997

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jul 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 02 Jul 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 26 Jul 2018


Walter Roy Jesen - Director

Appointment date: 16 May 1997

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 26 Jul 2018

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