Gearboxes Bop Limited, a registered company, was launched on 02 May 1996. 9429038330063 is the number it was issued. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is how the company has been categorised. The company has been managed by 2 directors: Craig James Rossiter - an active director whose contract started on 02 May 1996,
Colleen Rosemary Rossiter - an inactive director whose contract started on 02 May 1996 and was terminated on 21 Oct 2003.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Unit4, 4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Gearboxes Bop Limited had been using Unit 5 327 Gt South Road, Takanini as their physical address up until 21 Oct 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Shareregister address used from 28 Apr 2023
Address #5: 4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 08 May 2023
Address #6: Unit4, 4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Postal & office & delivery address used from 04 Oct 2023
Principal place of activity
Unit 3, 327 Great South Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: Unit 5 327 Gt South Road, Takanini New Zealand
Physical address used from 19 Sep 2008 to 21 Oct 2010
Address #2: 327 Great South Road, Takanini New Zealand
Registered address used from 12 Apr 2000 to 21 Oct 2010
Address #3: 327 Great South Road, Takanini
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 327 Great South Road, Takanini
Physical address used from 02 May 1996 to 19 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rossiter, Catherine |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rossiter, Craig James |
Papamoa Beach, Papamoa 3118 New Zealand |
02 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rossiter, Colleen Rosemary |
Conifer Grove |
21 Oct 2003 - 21 Oct 2003 |
Craig James Rossiter - Director
Appointment date: 02 May 1996
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Apr 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 07 Oct 2015
Colleen Rosemary Rossiter - Director (Inactive)
Appointment date: 02 May 1996
Termination date: 21 Oct 2003
Address: Conifer Grove,
Address used since 02 May 1996
Miller Trustee Company Limited
171 Great South Road
Mal Trustee Services 102 Limited
171 Great South Road
Iorangi Investments Limited
171 Great South Road
Mal Trustee Services 100 Limited
171 Great South Road
Aero Developments Limited
171 Great South Road
Mal Trustee Services Limited
171 Great South Road
Alltrans Transmissions Limited
Unit 5 327 Great South Road
Custom Metalshapers Limited
8 Newark Place
Daikoh Limited
51 Rosehill Drive
Not Only Transmissions Limited
26b Oakleigh Ave
Southern Automatics Limited
Unit 5, 327 Great South Road
Transmission Solutions Nz Limited
10f Norman Spencer Drive