Bop Aircraft Holdings Limited, a registered company, was registered on 21 Apr 2004. 9429035509479 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Andrew David Gormlie - an active director whose contract began on 21 Apr 2004,
Mark Michael Chapman - an active director whose contract began on 21 Apr 2004,
Donald Charles Mahoney - an inactive director whose contract began on 21 Apr 2004 and was terminated on 28 Nov 2012,
Keith Arnold Ryan - an inactive director whose contract began on 21 Apr 2004 and was terminated on 20 Nov 2012.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Bop Aircraft Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address until 30 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 May 2011 to 30 May 2011
Address: 37b May Street, Mount Maunganui New Zealand
Physical & registered address used from 29 Jun 2004 to 10 May 2011
Address: 29a May Street, Mount Maunganui
Physical & registered address used from 21 Apr 2004 to 29 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Monokia Holdings Limited Shareholder NZBN: 9429040073422 |
Tauranga 3110 New Zealand |
21 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gormlie, Andrew David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahoney, Donald Charles |
Tauranga |
21 Apr 2004 - 13 Feb 2013 |
Individual | Gormlie, Andrew David |
Mount Maunganui |
21 Apr 2004 - 27 Jun 2010 |
Individual | Eagles, John David |
Tauranga |
21 Apr 2004 - 27 Jun 2010 |
Individual | Ryan, Beryl Myrenne |
Mount Maunganui New Zealand |
21 Apr 2004 - 13 Feb 2013 |
Entity | May Street Palms Limited Shareholder NZBN: 9429036222018 Company Number: 1259923 |
15 Oct 2009 - 20 May 2011 | |
Entity | May Street Palms Limited Shareholder NZBN: 9429036222018 Company Number: 1259923 |
15 Oct 2009 - 20 May 2011 | |
Individual | Grace, Lindsay Francis |
Omokoroa New Zealand |
21 Apr 2004 - 13 Feb 2013 |
Individual | Dods, Neville John |
Mount Maunganui New Zealand |
21 Apr 2004 - 13 Feb 2013 |
Individual | Ryan, Keith Arnold |
Mount Maunganui New Zealand |
21 Apr 2004 - 13 Feb 2013 |
Individual | Cooney, Hugh Owen |
Tauranga New Zealand |
21 Apr 2004 - 13 Feb 2013 |
Andrew David Gormlie - Director
Appointment date: 21 Apr 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 May 2011
Mark Michael Chapman - Director
Appointment date: 21 Apr 2004
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Apr 2016
Donald Charles Mahoney - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 28 Nov 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Apr 2010
Keith Arnold Ryan - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 20 Nov 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 May 2011
Yak 52 Limited
Classic Flyers, 9 Jean Batten Drive
Mount Restoration Limited
6 Dakota Way
Oliver Group Limited
21 Jean Batten Drive
Csi Holdings Limited
12 Jean Batten Drive
Airtourer 60 Limited
9 Jean Batten Drive
Stearman 03 Limited
9 Jean Batten Drive