Mastercraft Bop Limited, a registered company, was launched on 19 Jun 2012. 9429030630604 is the number it was issued. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210) is how the company is categorised. The company has been run by 3 directors: Murray Belz - an active director whose contract started on 19 Jun 2012,
Colin Campbell - an active director whose contract started on 01 Aug 2012,
David Roy Macfarlane - an inactive director whose contract started on 19 Jun 2012 and was terminated on 17 Jul 2014.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 30 Glasgow Street, Tauranga, Tauranga, 3110 (physical address),
55 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
30 Glasgow Street, Tauranga, Tauranga, 3110 (service address).
Mastercraft Bop Limited had been using Level 2, 247 Cameron Road, Tauranga as their registered address until 18 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Dec 2012 to 18 Sep 2017
Address #2: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jun 2012 to 11 Dec 2012
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 | Belz, Murray |
Tauranga Tauranga 3110 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Colin |
Bethlehem Tauranga 3110 New Zealand |
15 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glasgow Street Properties Limited Shareholder NZBN: 9429036692750 Company Number: 1176494 |
Chartered Accountants 35 May Street, Mt Maunganui 3116 New Zealand |
30 Jun 2014 - 28 Jan 2020 |
Entity | Glasgow Street Properties Limited Shareholder NZBN: 9429036692750 Company Number: 1176494 |
Chartered Accountants 35 May Street, Mt Maunganui 3116 New Zealand |
30 Jun 2014 - 28 Jan 2020 |
Individual | Macfarlane, David Roy |
Tauranga Tauranga 3110 New Zealand |
19 Jun 2012 - 01 Jun 2016 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
19 Jun 2012 - 01 Jun 2016 | |
Director | David Roy Macfarlane |
Tauranga Tauranga 3110 New Zealand |
19 Jun 2012 - 01 Jun 2016 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
19 Jun 2012 - 01 Jun 2016 |
Murray Belz - Director
Appointment date: 19 Jun 2012
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 21 Mar 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Jun 2014
Colin Campbell - Director
Appointment date: 01 Aug 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jan 2015
David Roy Macfarlane - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 17 Jul 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Sep 2012
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