Central Caravans Bop Limited was registered on 19 Apr 2011 and issued a New Zealand Business Number of 9429031152587. The registered LTD company has been managed by 1 director, named Paul Anthony Paterson - an active director whose contract started on 19 Apr 2011.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 54 Bell Street, Kawerau, Kawerau, 3127 (type: registered, registered).
Up to 11 Mar 2022, Central Caravans Bop Limited had been using 17/166 Waihi Road, Judea, Tauranga as their registered address.
BizDb identified previous names for this company: from 01 Apr 2011 to 16 May 2018 they were called Paul Paterson Builders Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Paterson, Paul Anthony (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Sammons, Lisa Winifred - located at Otumoetai, Tauranga,
Paterson, Paul Anthony - located at Matua, Tauranga. Central Caravans Bop Limited is categorised as ""Building, house construction"" (business classification E301120).
Previous addresses
Address #1: 17/166 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jan 2017 to 11 Mar 2022
Address #2: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Mar 2015 to 13 Jan 2017
Address #3: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 19 Apr 2011 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Paterson, Paul Anthony |
Matua Tauranga 3110 New Zealand |
19 Apr 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sammons, Lisa Winifred |
Otumoetai Tauranga 3110 New Zealand |
19 Apr 2011 - |
Director | Paterson, Paul Anthony |
Matua Tauranga 3110 New Zealand |
19 Apr 2011 - |
Paul Anthony Paterson - Director
Appointment date: 19 Apr 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Jan 2017
Cinco Cinco Trustee Limited
172 Waihi Road
Medwise Limited
172 Waihi Road
Carlin Valenti Limited
172 Waihi Road
Masterart Limited
144 Waihi Road
Aliniant Limited
4a Tekoah Place
The Spectrum Trust
C/o Mrs T L Tingey
Alliance Builders Limited
47b Paine Street
Brunel Group Limited
152 Waihi Road
Central Foundations Limited
247 Waihi Road
Quality Building Services Tauranga Limited
5 Judea Road
Richwood Building Specialists Limited
17/166 Waihi Rd
Style Building Limited
234a Waihi Road