Install Solutions Bop Limited was started on 21 Mar 2014 and issued an NZBN of 9429041148822. The registered LTD company has been supervised by 5 directors: Jake Earp Cunliffe-Steel - an active director whose contract began on 21 Mar 2014,
Steven Thomas William French - an active director whose contract began on 03 Feb 2020,
Samantha Fyn Cunliffe-Steel - an active director whose contract began on 01 Apr 2021,
Jake Philip Harvey Steel - an inactive director whose contract began on 21 Mar 2014 and was terminated on 31 Jan 2020,
Wesley St Clair Nomell - an inactive director whose contract began on 31 Oct 2016 and was terminated on 09 Nov 2017.
According to our information (last updated on 09 Mar 2024), this company filed 1 address: 208 Joyce Rd, Pyes Pa, Tauranga, 3173 (type: physical, registered).
Up until 11 Nov 2020, Install Solutions Bop Limited had been using 882A Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cunliffe-Steel, Samantha Fyn (a director) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
French, Steven Thomas William - located at Rd 3, Tauranga. Install Solutions Bop Limited was categorised as "Insulation material installation" (business classification E323950).
Principal place of activity
208 Joyce Rd, Pyes Pa, Tauranga, 3173 New Zealand
Previous addresses
Address: 882a Cameron Road, Tauranga, 3112 New Zealand
Registered & physical address used from 12 Nov 2018 to 11 Nov 2020
Address: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Mar 2014 to 12 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cunliffe-steel, Samantha Fyn |
Rd 3 Tauranga 3173 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | French, Steven Thomas William |
Rd 3 Tauranga 3173 New Zealand |
04 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunliffe-steel, Jake Earp |
Tauranga South Tauranga 3112 New Zealand |
21 Mar 2014 - 04 Feb 2020 |
| Individual | Nomell, Wesley St Clair |
Ohauiti Tauranga 3112 New Zealand |
07 Feb 2017 - 09 Nov 2017 |
Jake Earp Cunliffe-steel - Director
Appointment date: 21 Mar 2014
Address: Mt Maunganui, Tauranga, 3149 New Zealand
Address used since 21 Mar 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Nov 2017
Steven Thomas William French - Director
Appointment date: 03 Feb 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 03 Feb 2020
Samantha Fyn Cunliffe-steel - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Apr 2021
Jake Philip Harvey Steel - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 31 Jan 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Nov 2017
Wesley St Clair Nomell - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 09 Nov 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 31 Oct 2016
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