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Bop Development Limited

Type: NZ Limited Company (Ltd)
9429042113423
NZBN
5864747
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 14 Dec 2015
176c Esk
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 12 Jul 2022

Bop Development Limited was registered on 14 Dec 2015 and issued a number of 9429042113423. The registered LTD company has been supervised by 6 directors: Eric Au - an active director whose contract started on 05 Dec 2018,
Graham Charles Brown - an inactive director whose contract started on 15 Dec 2017 and was terminated on 07 Jul 2021,
Fiora Au - an inactive director whose contract started on 15 Dec 2017 and was terminated on 07 Jul 2021,
Eric Au - an inactive director whose contract started on 14 Dec 2015 and was terminated on 20 Dec 2017,
Fiora Au - an inactive director whose contract started on 14 Dec 2015 and was terminated on 29 Sep 2016.
As stated in the BizDb database (last updated on 15 Mar 2024), this company registered 2 addresses: 176C Esk, Mount Wellington, Auckland, 1060 (physical address),
176C Esk, Mount Wellington, Auckland, 1060 (service address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (registered address).
Up until 12 Jul 2022, Bop Development Limited had been using 8A Sylvia Park Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Au, Eric (a director) located at Rd 3, Kaiaua postcode 2473. Bop Development Limited was classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous address

Address #1: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 14 Dec 2015 to 12 Jul 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Au, Eric Rd 3
Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Au, Eric Rd 3
Pokeno
2473
New Zealand
Director Au, Eric Rd 3
Kaiaua
2473
New Zealand
Individual Li, Silin Chartwell
Hamilton
3210
New Zealand
Individual Au, Eric Rd 3
Kaiaua
2473
New Zealand
Individual Brown, Graham Charles Rd 3
Pokeno
2473
New Zealand
Individual Li, Silin Chartwell
Hamilton
3210
New Zealand
Individual Li, Silin Chartwell
Hamilton
3210
New Zealand
Individual Au, Fiora Rd 3
Kaiaua
2473
New Zealand
Individual Au, Fiora Rd 3
Pokeno
2473
New Zealand
Individual Au, Eric Rd 3
Pokeno
2473
New Zealand
Director Eric Au Rd 3
Pokeno
2473
New Zealand
Director Eric Au Rd 3
Pokeno
2473
New Zealand
Individual Li, Silin Chartwell
Hamilton
3210
New Zealand
Directors

Eric Au - Director

Appointment date: 05 Dec 2018

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 05 Dec 2018


Graham Charles Brown - Director (Inactive)

Appointment date: 15 Dec 2017

Termination date: 07 Jul 2021

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 15 Dec 2017


Fiora Au - Director (Inactive)

Appointment date: 15 Dec 2017

Termination date: 07 Jul 2021

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 15 Dec 2017


Eric Au - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 20 Dec 2017

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 14 Dec 2015


Fiora Au - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 29 Sep 2016

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 14 Dec 2015


Graham Charles Brown - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 29 Sep 2016

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 14 Dec 2015

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