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Bop Fishing Tackle Limited

Type: NZ Limited Company (Ltd)
9429039451415
NZBN
393113
Company Number
Registered
Company Status
Current address
137b Oceanbeach Road
Mount Maunganui 3116
New Zealand
Registered address used since 30 Jan 2002
137b Oceanbeach Road
Mount Maunganui 3116
New Zealand
Physical & service address used since 14 Mar 2002
40 Endeavour Avenue
Welcome Bay
Tauranga 3112
New Zealand
Registered & service address used since 22 Mar 2024

Bop Fishing Tackle Limited, a registered company, was launched on 03 Nov 1988. 9429039451415 is the NZ business identifier it was issued. This company has been managed by 4 directors: Richard Lance Cameron Brown - an active director whose contract started on 03 Apr 2001,
Graham Cameron Brown - an inactive director whose contract started on 03 Apr 2001 and was terminated on 01 Nov 2005,
Anna Blackwood - an inactive director whose contract started on 03 Nov 1988 and was terminated on 03 Apr 2001,
James Osborne Blackwood - an inactive director whose contract started on 03 Nov 1988 and was terminated on 03 Apr 2001.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Endeavour Avenue, Welcome Bay, Tauranga, 3112 (type: registered, service).
Bop Fishing Tackle Limited had been using 137A Oceanbeach Road, Mount Maunganui as their registered address up until 30 Jan 2002.
Old names for the company, as we established at BizDb, included: from 09 Mar 2021 to 14 Feb 2022 they were named Game On Rural Services Limited, from 16 Apr 2009 to 09 Mar 2021 they were named Game On Activities Limited and from 25 Oct 2005 to 16 Apr 2009 they were named Pacific Coast Equipment Services Limited.
One entity owns all company shares (exactly 1000 shares) - Brown, Richard Lance Cameron - located at 3112, Welcome Bay, Tauranga.

Addresses

Previous addresses

Address #1: 137a Oceanbeach Road, Mount Maunganui

Registered address used from 26 Apr 1996 to 30 Jan 2002

Address #2: 166 Kitchener Road, Milford, Auckland

Registered address used from 26 Apr 1996 to 26 Apr 1996

Address #3: C/- Gilligan & Co, 7 Rata Street, New Lynn, Auckland

Registered address used from 19 Apr 1994 to 26 Apr 1996

Address #4: 137a Oceanbeach Road, Mount Maunganui

Physical address used from 20 Feb 1992 to 14 Mar 2002

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brown, Richard Lance Cameron Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Judith Joan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Graham Cameron Mount Maunganui
Individual Brown, Judith Joan Mount Maunganui
Individual Brown, Graham Cameron Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Richard Lance Cameron Brown - Director

Appointment date: 03 Apr 2001

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 03 Mar 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Mar 2014


Graham Cameron Brown - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 01 Nov 2005

Address: Mt Maunganui,

Address used since 03 Apr 2001


Anna Blackwood - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 03 Apr 2001

Address: Gulf Harbour Village, Whangaparaoa,

Address used since 03 Nov 1988


James Osborne Blackwood - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 03 Apr 2001

Address: Gulf Harbour Village, Whangaparaoa,

Address used since 03 Nov 1988

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