Iline Construction (Bop) Limited, a registered company, was incorporated on 02 Oct 2014. 9429041439319 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company is classified. The company has been run by 2 directors: Elton James Verran - an active director whose contract began on 02 Oct 2014,
Patrick Paul Hammond - an active director whose contract began on 02 Oct 2014.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 137 Newton Street, Mount Maunganui, 3116 (physical address),
137 Newton Street, Mount Maunganui, 3116 (service address),
Level 1, 247 Cameron Rd, Tauranga, 3110 (registered address).
Iline Construction (Bop) Limited had been using Level 1, 247 Cameron Rd, Tauranga as their physical address until 15 Sep 2022.
Old names used by this company, as we found at BizDb, included: from 02 Oct 2014 to 11 Mar 2019 they were named Iline Design & Management Limited.
A single entity owns all company shares (exactly 1000 shares) - Iline Group Limited - located at 3116, Tauranga.
Previous addresses
Address #1: Level 1, 247 Cameron Rd, Tauranga, 3110 New Zealand
Physical address used from 03 Dec 2019 to 15 Sep 2022
Address #2: Level 1, 247 Cameron Rd, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Oct 2014 to 03 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Iline Group Limited Shareholder NZBN: 9429051172749 |
Tauranga 3110 New Zealand |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iline Holdings Limited Shareholder NZBN: 9429042004875 Company Number: 5819089 |
Tauranga 3110 New Zealand |
30 May 2019 - 11 Apr 2023 |
| Entity | Iline Construction Limited Shareholder NZBN: 9429030708556 Company Number: 3779618 |
Tauriko Tauranga 3171 New Zealand |
02 Oct 2014 - 30 May 2019 |
| Individual | Hammond, Paul |
Bethlehem Tauranga 3110 New Zealand |
30 May 2019 - 10 Nov 2020 |
| Individual | Verran, Elton |
Rd 3 Tauranga 3173 New Zealand |
30 May 2019 - 10 Nov 2020 |
| Entity | Iline Construction Limited Shareholder NZBN: 9429030708556 Company Number: 3779618 |
Tauriko Tauranga 3171 New Zealand |
02 Oct 2014 - 30 May 2019 |
Ultimate Holding Company
Elton James Verran - Director
Appointment date: 02 Oct 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Jan 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Dec 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 02 Oct 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Mar 2017
Patrick Paul Hammond - Director
Appointment date: 02 Oct 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Oct 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Dec 2018
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