Server Group (Bop) Limited, a registered company, was launched on 22 Nov 2002. 9429036244591 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. This company has been managed by 3 directors: Michael Crichton Maltby - an active director whose contract started on 01 Jan 2004,
Laughlin Glenn Keaney - an inactive director whose contract started on 22 Nov 2002 and was terminated on 01 Jan 2004,
Jason James Weaver - an inactive director whose contract started on 22 Nov 2002 and was terminated on 17 Apr 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 124 Sh 33 Paengaroa, Rd.9, Te Puke, 3189 (type: registered, physical).
Server Group (Bop) Limited had been using 489A Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address up until 11 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Maltby, Michael Crichton - located at 3189, Paengaroa, R D 9, Te Puke.
Principal place of activity
124 Sh 33 Paengaroa, Te Puke, 3189 New Zealand
Previous addresses
Address: 489a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Nov 2016 to 11 Nov 2020
Address: Level 1, 35a Totara St, Mount Maunganui, Tauranga New Zealand
Physical & registered address used from 02 Dec 2009 to 15 Nov 2016
Address: C/-pinnacle Business Support Ltd, Level 1, 35a Totara St, Tauranga
Physical & registered address used from 22 Aug 2006 to 02 Dec 2009
Address: Server Group (bop) Ltd, Level 1, 35 Grey Street, Tauranga
Registered address used from 19 Aug 2005 to 22 Aug 2006
Address: Level 1, 35 Grey St, Tauranga
Physical address used from 07 Oct 2004 to 22 Aug 2006
Address: Kpmg, 35 Grey Street, Tauranga
Physical address used from 22 Nov 2002 to 07 Oct 2004
Address: Kpmg, 35 Grey Street, Tauranga
Registered address used from 22 Nov 2002 to 19 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Maltby, Michael Crichton |
Paengaroa R D 9, Te Puke 3189 New Zealand |
30 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kpmg Nominees (tauranga) Limited Shareholder NZBN: 9429036734337 Company Number: 1169037 |
22 Nov 2002 - 27 Jun 2010 | |
Entity | Kpmg Nominees (tauranga) Limited Shareholder NZBN: 9429036734337 Company Number: 1169037 |
22 Nov 2002 - 27 Jun 2010 |
Michael Crichton Maltby - Director
Appointment date: 01 Jan 2004
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 07 Nov 2016
Laughlin Glenn Keaney - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 01 Jan 2004
Address: Mount Maunganui,
Address used since 22 Nov 2002
Jason James Weaver - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 17 Apr 2003
Address: Welcome Bay, Tauranga,
Address used since 22 Nov 2002
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