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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Charteris, Rosa |
Papamoa Beach Papamoa 3118 New Zealand |
05 Jun 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Rook, Lauren |
Otumoetai Tauranga 3110 New Zealand |
05 Jun 2023 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Duffy, Sarah |
Pukekohe Pukekohe 2120 New Zealand |
05 Jun 2023 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Glass, Julia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jun 2023 - |
Shares Allocation #5 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 |
Tauranga Tauranga 3110 New Zealand |
06 Apr 2018 - |
Individual | Salmons, Heather Grace |
Ohauiti Tauranga 3112 New Zealand |
16 Jan 2017 - |
Director | Salmons, Carl Jarrod |
Ohauiti Tauranga 3112 New Zealand |
16 Jan 2017 - |
Shares Allocation #6 Number of Shares: 60 | |||
Individual | Lord, Catherine |
Tauriko Tauranga 3110 New Zealand |
06 Apr 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Salmons, Carl Jarrod |
Ohauiti Tauranga 3112 New Zealand |
16 Jan 2017 - |
Shares Allocation #8 Number of Shares: 60 | |||
Individual | Moore, William Edwin Lewis |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2018 - |
Shares Allocation #9 Number of Shares: 60 | |||
Individual | Verhoeff, Brendon John |
Epsom Auckland 1023 New Zealand |
06 Apr 2018 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Salmons, Heather Grace |
Rd 3 Tauranga 3173 New Zealand |
16 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellingham, Glen |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2018 - 04 Jan 2023 |
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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