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Hunting & Fishing Bop Limited

Type: NZ Limited Company (Ltd)
9429038800405
NZBN
602460
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 25 Mar 2009

Hunting & Fishing Bop Limited was incorporated on 20 Jan 1994 and issued a New Zealand Business Number of 9429038800405. This registered LTD company has been supervised by 7 directors: Bradley Peter Hill - an active director whose contract started on 01 Sep 2021,
Michael James Moore - an inactive director whose contract started on 11 Oct 1995 and was terminated on 02 Dec 2021,
Trevor David Steele - an inactive director whose contract started on 11 Oct 1995 and was terminated on 22 Aug 1998,
Ross Elsbury Smith - an inactive director whose contract started on 25 Aug 1994 and was terminated on 11 Oct 1995,
Jeannine Smith - an inactive director whose contract started on 25 Aug 1994 and was terminated on 11 Oct 1995.
According to our data (updated on 12 Apr 2024), the company filed 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Up until 25 Mar 2009, Hunting & Fishing Bop Limited had been using 100 Horomatangi St, Taupo as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Mcnab, Teresa Marie (an individual) located at Pukehangi, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Hill, Bradley Peter - located at Pukehangi, Rotorua.
The third share allocation (500 shares, 50%) belongs to 2 entities, namely:
Hill, Bradley Peter, located at Pukehangi, Rotorua (an individual),
Mcnab, Teresa Marie, located at Pukehangi, Rotorua (an individual).

Addresses

Previous addresses

Address: 100 Horomatangi St, Taupo

Physical & registered address used from 22 Apr 2003 to 25 Mar 2009

Address: 107 Heu Heu Street, Taupo

Physical & registered address used from 08 Feb 2002 to 22 Apr 2003

Address: 14 Ruapehu Street, Taupo

Physical address used from 01 Jul 1997 to 08 Feb 2002

Address: 14 Ruapehu Street, Taupo

Registered address used from 10 Feb 1997 to 08 Feb 2002

Address: 7b Highfield Place, Rotorua

Registered address used from 10 Oct 1995 to 10 Feb 1997

Address: Sj Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Registered address used from 20 Oct 1994 to 10 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mcnab, Teresa Marie Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hill, Bradley Peter Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hill, Bradley Peter Pukehangi
Rotorua
3015
New Zealand
Individual Mcnab, Teresa Marie Pukehangi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moore Sports Limited
Shareholder NZBN: 9429039218674
Company Number: 470943
Taupo
Entity Moore Sports Limited
Shareholder NZBN: 9429039218674
Company Number: 470943
Taupo
Entity Moore Sports Limited
Shareholder NZBN: 9429039218674
Company Number: 470943
Taupo
Entity Moore Sports Limited
Shareholder NZBN: 9429039218674
Company Number: 470943
Taupo
Entity Moore Sports Limited
Shareholder NZBN: 9429039218674
Company Number: 470943
Taupo
Individual Moore, Michael James Havelock North
Havelock North
4130
New Zealand
Individual Moore, Kirsten Ann Remuera
Auckland
Entity Gpw Holdings Limited
Shareholder NZBN: 9429038251092
Company Number: 823469
Entity Gpw Holdings Limited
Shareholder NZBN: 9429038251092
Company Number: 823469
Directors

Bradley Peter Hill - Director

Appointment date: 01 Sep 2021

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Sep 2021


Michael James Moore - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 02 Dec 2021

Address: Ahurihi, Napier, 4110 New Zealand

Address used since 06 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Oct 2012


Trevor David Steele - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 22 Aug 1998

Address: Taupo,

Address used since 11 Oct 1995


Ross Elsbury Smith - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 11 Oct 1995

Address: Rotorua,

Address used since 25 Aug 1994


Jeannine Smith - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 11 Oct 1995

Address: Rotorua,

Address used since 25 Aug 1994


Michael James Moore - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 25 Aug 1994

Address: Endsleigh Road, Havelock North,

Address used since 20 Jan 1994


Christine Isabel Moore - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 25 Aug 1994

Address: Endsleigh Road, Havelock North,

Address used since 20 Jan 1994

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