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Maven Bop Limited

Type: NZ Limited Company (Ltd)
9429045909252
NZBN
6210347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
Po Box 13185
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 03 Jul 2019
123 Jellicoe Street
Te Puke 3119
New Zealand
Office & delivery address used since 03 Jul 2019
123 Jellicoe Street
Te Puke 3119
New Zealand
Physical & service & registered address used since 04 Aug 2022

Maven Bop Limited, a registered company, was registered on 16 Jan 2017. 9429045909252 is the number it was issued. "Town planning service" (ANZSIC M692150) is how the company has been classified. This company has been run by 1 director, named Carl Jarrod Salmons - an active director whose contract began on 16 Jan 2017.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 123 Jellicoe Street, Te Puke, 3119 (physical address),
123 Jellicoe Street, Te Puke, 3119 (service address),
123 Jellicoe Street, Te Puke, 3119 (registered address),
Po Box 13185, Tauranga Central, Tauranga, 3141 (postal address) among others.
Maven Bop Limited had been using 123 Jellicoe Street, Te Puke as their physical address up until 04 Aug 2022.
More names for the company, as we identified at BizDb, included: from 15 Jan 2017 to 27 May 2019 they were named Beyond Limited.
A total of 1200 shares are allocated to 12 shareholders (10 groups). The first group consists of 90 shares (7.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (5 per cent). Finally the third share allotment (60 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

123 Jellicoe Street, Te Puke, 3119 New Zealand


Previous addresses

Address #1: 123 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 21 May 2019 to 04 Aug 2022

Address #2: 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 11 Jul 2018 to 21 May 2019

Address #3: 331 Oropi Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 16 Jan 2017 to 11 Jul 2018

Contact info
64 07 5771510
03 Jul 2019 Phone
carls@maven.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.maven.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Charteris, Rosa Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Rook, Lauren Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Duffy, Sarah Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Glass, Julia Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 748
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2017 Limited
Shareholder NZBN: 9429045925368
Tauranga
Tauranga
3110
New Zealand
Individual Salmons, Heather Grace Ohauiti
Tauranga
3112
New Zealand
Director Salmons, Carl Jarrod Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 60
Individual Lord, Catherine Tauriko
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Salmons, Carl Jarrod Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 60
Individual Moore, William Edwin Lewis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 60
Individual Verhoeff, Brendon John Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Salmons, Heather Grace Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Glen Auckland Central
Auckland
1010
New Zealand
Directors

Carl Jarrod Salmons - Director

Appointment date: 16 Jan 2017

Address: Tauranga, 3112 New Zealand

Address used since 03 Jul 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Jan 2017

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