General information
Bop Lass Limited
Type: NZ Limited Company (Ltd)9429032983654
New Zealand Business Number
2074873
Company Number
Registered
Company Status
098965361
GST Number
Bop Lass Limited (issued a New Zealand Business Number of 9429032983654) was incorporated on 14 Jan 2008. 5 addresess are currently in use by the company: Regional House, 1 Elizabeth Street, Tauranga, 3110 (type: registered, service). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 had been their registered address, up until 03 Jul 2013. 31 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 3 shares (9.68 per cent of shares), namely:
Taupo District Council (an other) located at Taupo 3330. In the second group, a total of 1 shareholder holds 6.45 per cent of all shares (exactly 2 shares); it includes
Opotiki District Council (an other) - located at Opotiki 3122. Moving on to the next group of shareholders, share allocation (5 shares, 16.13%) belongs to 1 entity, namely:
Rotorua District Council, located at 1061 Haupapa Street, Rotorua 3010 (an other). Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Willow Street, Tauranga, Tauranga, 3110 | Physical & service | 09 May 2013 |
| 91 Willow Street, Tauranga, Tauranga, 3110 | Registered | 03 Jul 2013 |
| Po Box 13056, Tauranga Central, Tauranga, 3141 | Postal | 04 May 2021 |
| Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & service | 07 Mar 2024 |
Contact info
64 07 5777342
Phone (Phone)
contact@boplass.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin David Grenfell
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Dec 2018
Waiou, Opotiki, 3198
Address used since 16 May 2016 |
Director | 26 Sep 2011 - current |
|
Craig O'connell
Point Howard, Lower Hutt, 5013
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Nedine Thatcher-swann
Whataupoko, Gisborne, 4010
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Fiona Catherine Mctavish
Otumoetai, Tauranga, 3110
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Stephanie Jane O'sullivan
Rd 3, Oropi, 3173
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
|
Murray John Holyoake
Omokoroa, Omokoroa, 3114
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Stacey Charles Lewer
Whakatane, Whakatane, 3120
Address used since 23 Dec 2022 |
Director | 23 Dec 2022 - current |
|
Julie Ann Gardyne
Rangatira Park, Taupo, 3330
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Morgan Gavin Godfery
Kawerau, Kawerau, 3127
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
Russell George
Lynmore, Rotorua, 3010
Address used since 14 Jan 2008 |
Director | 14 Jan 2008 - 31 Oct 2023 |
|
Geoffrey Murdoch Williams
Rd 4, Rotorua, 3074
Address used since 16 May 2016 |
Director | 01 Jul 2013 - 22 Sep 2023 |
|
Gareth Green
Hilltop, Taupo, 3330
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 24 Mar 2023 |
|
Miles Damian Mcconway
Richmond, Christchurch, 8013
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - 23 Dec 2022 |
|
Aileen Louise Lawrie
Rd 2, Opotiki, 3198
Address used since 16 May 2016 |
Director | 06 Jul 2010 - 26 Jul 2022 |
|
Miriam Taris
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 18 Jul 2021 |
|
Garry Poole
Rd 5, Tauranga, 3175
Address used since 16 May 2016 |
Director | 15 Apr 2013 - 31 Aug 2018 |
|
Mary-anne Macleod
Rd 3, Tauranga, 3173
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 29 Jun 2018 |
|
Judy Ellen Campbell
Whataupoko, Gisborne, 4010
Address used since 16 May 2016 |
Director | 26 Apr 2012 - 10 Mar 2017 |
|
Rob Williams
Acacia Bay, Taupo, 3330
Address used since 24 Jun 2009 |
Director | 14 Jan 2008 - 29 Apr 2016 |
|
Glenn Snelgrove
Cameron Road, Greerton, Tauranga 3143,
Address used since 24 Jun 2009 |
Director | 14 Jan 2008 - 30 Jun 2014 |
|
Peter Guerin
Springfield, Rotorua, 3015
Address used since 31 May 2010 |
Director | 14 Jan 2008 - 01 Jul 2013 |
|
Kenneth Michael Paterson
Bethlehem, Tauranga, 3110
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 18 Jun 2012 |
|
Lindsay Mckenzie
Riverdale, Gisborne, 4010
Address used since 31 May 2010 |
Director | 14 Aug 2009 - 13 Feb 2012 |
|
Diane Turner
Whakatane, 3120
Address used since 14 Jan 2008 |
Director | 14 Jan 2008 - 26 Sep 2011 |
|
Christine Maria Jones
Rd 2, Tauranga, 3172
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 30 Jun 2011 |
|
Bill Bayfield
Ohope, 3121
Address used since 24 Jun 2009 |
Director | 14 Jan 2008 - 30 May 2011 |
|
Stephen Town
Bethlehem, Tauranga, 3110
Address used since 31 May 2010 |
Director | 14 Jan 2008 - 31 Oct 2010 |
|
Miles Damian Mcconway
Rd 2, Whakatane, 3192
Address used since 31 May 2010 |
Director | 05 Mar 2010 - 15 Jun 2010 |
|
Vaughan Payne
Opotiki 3197,
Address used since 24 Jun 2009 |
Director | 14 Jan 2008 - 05 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & service | 07 Mar 2024 |
Principal place of activity
| 91 Willow Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered | 14 Jan 2008 - 03 Jul 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical | 14 Jan 2008 - 09 May 2013 |
Financial Data
Financial info
31
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupo District Council Other (Other) |
Taupo 3330 |
14 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Opotiki District Council Other (Other) |
Opotiki 3122 |
14 Jan 2008 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotorua District Council Other (Other) |
1061 Haupapa Street Rotorua 3010 |
14 Jan 2008 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawerau District Council Other (Other) |
Kawerau 3127 |
14 Jan 2008 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Plenty Regional Council Other (Other) |
Whakatane 3120 |
14 Jan 2008 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne District Council Other (Other) |
Gisborne 4010 |
11 Feb 2009 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauranga City Council Other (Other) |
Tauranga 3110 |
14 Jan 2008 - current |
Shares Allocation #8 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Western Bay Of Plenty District Council Other (Other) |
Cameron Road Greerton, Tauranga 3112 |
14 Jan 2008 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatane District Council Other (Other) |
Commerce Street Whakatane 3120 |
14 Jan 2008 - current |
Location
Companies nearby
 |
Tauranga Aquatics Trust Board 91 Willow Street |
|
Jrf Trustee Company 2013 Limited 31 Hamilton Street |
|
Pixtu Developments Limited 31 Hamilton Street |
|
Jrf Trustee Company Limited 31 Hamilton Street |
|
Jrf Trustee Company 2014 Limited 31 Hamilton Street |
|
Jrf Trustee Company 2016 Limited 31 Hamilton Street |