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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Jesen, Roy Walter |
Bethlehem Tauranga 3110 New Zealand |
03 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
Tauranga 3110 |
03 Feb 2009 - 03 Mar 2021 |
Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
Tauranga Tauranga 3110 New Zealand |
03 Feb 2009 - 03 Mar 2021 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
16 May 1997 - 01 Jun 2016 | |
Individual | Egan, Robert Alexander |
Tauranga |
16 May 1997 - 27 Jun 2010 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
16 May 1997 - 01 Jun 2016 |
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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