Bop Gear Cutters 1996 Limited, a registered company, was registered on 14 Mar 1994. 9429038718083 is the NZ business identifier it was issued. This company has been run by 7 directors: William Ross - an active director whose contract began on 20 Sep 2005,
Moira Ross - an inactive director whose contract began on 15 Dec 1997 and was terminated on 05 Nov 2019,
William Ross - an inactive director whose contract began on 24 Apr 1996 and was terminated on 26 Nov 2014,
Thomas Cosgrove Hayes - an inactive director whose contract began on 24 Mar 1994 and was terminated on 15 Dec 1997,
Wolter Bos - an inactive director whose contract began on 24 Mar 1994 and was terminated on 26 Feb 1996.
Updated on 22 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: an address for records at 236-238 The Strand, Whakatane, 3120 (other address),
236-238 The Strand, Whakatane, 3120 (records address),
33 Aviation Avenue, Mount Maunganui, 3116 (registered address),
33 Aviation Avenue, Mount Maunganui, 3116 (physical address) among others.
Bop Gear Cutters 1996 Limited had been using 19-25 Old Taupo Road, Rotorua as their physical address up until 01 Feb 2000.
Old names for the company, as we identified at BizDb, included: from 22 Jul 1994 to 10 May 1996 they were called Met Frame Limited, from 14 Mar 1994 to 22 Jul 1994 they were called Rodham Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Ross, William - located at 3120, Mt Maunganui.
Previous addresses
Address #1: 19-25 Old Taupo Road, Rotorua
Physical address used from 01 Feb 2000 to 01 Feb 2000
Address #2: 28 Triton Avenue, Mt Maunganui New Zealand
Physical address used from 01 Feb 2000 to 16 Dec 2011
Address #3: 19 - 25 Old Taupo Road, Rotorua
Registered address used from 24 Jan 2000 to 24 Jan 2000
Address #4: 28 Triton Avenue, Mt Maunganui New Zealand
Registered address used from 24 Jan 2000 to 16 Dec 2011
Address #5: 19 - 25 Old Taupo Road, Rotorua
Registered address used from 26 May 1997 to 26 May 1997
Address #6: 166 - 190 Riri Street, Rotorua
Registered address used from 26 May 1997 to 24 Jan 2000
Address #7: 2 Pretoria Street, Rotorua
Registered address used from 01 May 1996 to 26 May 1997
Address #8: 111 Collingwood Street, Hamilton
Registered address used from 07 Apr 1994 to 01 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Ross, William |
Mt Maunganui 3150 New Zealand |
24 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane New Zealand |
03 Feb 2016 - 24 Jun 2020 |
Individual | Ross, William |
Whakatane |
14 Mar 1994 - 03 Feb 2016 |
Individual | Hayes, Thomas Cosgrove |
Tihiotonga Rotorua |
27 Nov 2003 - 27 Nov 2003 |
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane New Zealand |
03 Feb 2016 - 24 Jun 2020 |
Individual | Ross, Moira |
Pyes Pa Tauranga 3112 New Zealand |
03 Feb 2016 - 24 Jun 2020 |
William Ross - Director
Appointment date: 20 Sep 2005
Address: Mt Maunganui, 3150 New Zealand
Address used since 05 Nov 2018
Address: Mt Maunganui, 3150 New Zealand
Address used since 21 Dec 2015
Moira Ross - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 05 Nov 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Nov 2017
Address: Whakatane, 3120 New Zealand
Address used since 21 Dec 2015
William Ross - Director (Inactive)
Appointment date: 24 Apr 1996
Termination date: 26 Nov 2014
Address: Whakatane, 3120 New Zealand
Address used since 11 Jan 2010
Thomas Cosgrove Hayes - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 15 Dec 1997
Address: Tihiotonga, Rotorua,
Address used since 24 Mar 1994
Wolter Bos - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 26 Feb 1996
Address: Rotorua,
Address used since 24 Mar 1994
Simon Francis Scott - Director (Inactive)
Appointment date: 14 Mar 1994
Termination date: 24 Mar 1994
Address: Hamilton,
Address used since 14 Mar 1994
Shaun Gerrad Erasmuson - Director (Inactive)
Appointment date: 14 Mar 1994
Termination date: 24 Mar 1994
Address: Cambridge,
Address used since 14 Mar 1994
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