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Mastercraft Bop Limited

Type: NZ Limited Company (Ltd)
9429030630604
NZBN
3883022
Company Number
Registered
Company Status
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
30 Glasgow Street
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 18 Sep 2017
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 18 Sep 2017

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).

Addresses

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

Contact info
64 7 5789641
21 Mar 2019 Phone
pauline.wood@mastercraft.co.nz
Email
www.mastercraft.co.nz
21 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Belz, Murray Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Colin Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glasgow Street Properties Limited
Shareholder NZBN: 9429036692750
Company Number: 1176494
Chartered Accountants
35 May Street, Mt Maunganui
3116
New Zealand
Entity Glasgow Street Properties Limited
Shareholder NZBN: 9429036692750
Company Number: 1176494
Chartered Accountants
35 May Street, Mt Maunganui
3116
New Zealand
Individual Macfarlane, David Roy Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Director David Roy Macfarlane Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Directors

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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Clm Trustees (benes) Limited
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