Shortcuts

Bop Gear Cutters 1996 Limited

Type: NZ Limited Company (Ltd)
9429038718083
NZBN
623031
Company Number
Registered
Company Status
Current address
1st Floor, Bridgers Building
88 The Strand
Whakatane 3120
New Zealand
Other address (Address for Records) used since 08 Dec 2011
33 Aviation Avenue
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Dec 2011
236-238 The Strand
Whakatane 3120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Nov 2018

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.

Addresses

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

Contact info
64 7 5758123
13 Nov 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Ross, William Mt Maunganui
3150
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane

New Zealand
Individual Ross, William Whakatane
Individual Hayes, Thomas Cosgrove Tihiotonga
Rotorua
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane

New Zealand
Individual Ross, Moira Pyes Pa
Tauranga
3112
New Zealand
Directors

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

Nearby companies