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B.o.p. Builders Limited

Type: NZ Limited Company (Ltd)
9429042478683
NZBN
6061267
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Service & physical address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024

B.o.p. Builders Limited was started on 15 Aug 2016 and issued a New Zealand Business Number of 9429042478683. This registered LTD company has been supervised by 1 director, named Mark Alexander Buist-Jones - an active director whose contract began on 15 Aug 2016.
According to our data (updated on 03 Apr 2024), this company filed 1 address: 129 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Up until 10 Apr 2024, B.o.p. Builders Limited had been using 127 Second Avenue, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wilson, Chloe Leanne (an individual) located at Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Buist-Jones, Mark Alexander - located at Mount Maunganui. B.o.p. Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered address used from 01 Dec 2017 to 10 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Oct 2016 to 01 Dec 2017

Address #3: 121 Chapel Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Aug 2016 to 19 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Chloe Leanne Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Buist-jones, Mark Alexander Mount Maunganui
3116
New Zealand
Directors

Mark Alexander Buist-jones - Director

Appointment date: 15 Aug 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Aug 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2017

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