General information

Gavins Bop Limited

Type: NZ Limited Company (Ltd)
9429033332604
New Zealand Business Number
1953089
Company Number
Registered
Company Status

Gavins Bop Limited (issued an NZ business identifier of 9429033332604) was incorporated on 21 Jun 2007. 3 addresses are in use by the company: 319 Ballard Road, Rd 1, Taupiri, 3791 (type: office, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up until 08 Jul 2010. Gavins Bop Limited used more aliases, namely: Gorringes Limited from 01 Oct 2015 to 04 Feb 2019, Bionera Limited (21 Jun 2007 to 01 Oct 2015). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gavins Limited (an entity) located at 93 Maniapoto Street, Otorohanga, Null. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gavin, James Campbell (an individual) - located at Horsham Downs, Taupiri. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
319 Ballard Road, Rd 1, Taupiri, 3791 Office unknown
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Registered & physical & service 08 Jul 2010
Directors
Name and Address Role Period
James Campbell Gavin
Horsham Downs, Taupiri, 3791
Address used since 15 Jun 2016
Director 07 Aug 2007 - current
Ian James Gavin
Rd 1, Taupiri, 3791
Address used since 15 Jun 2016
Director 21 Jun 2007 - 31 Jan 2019
Addresses
Principal place of activity
319 Ballard Road , Rd 1 , Taupiri , 3791
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 21 Jun 2007 - 08 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gavins Limited
Shareholder NZBN: 9429035859222
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
Null
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gavin, James Campbell
Individual
Horsham Downs
Taupiri
3791
07 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Gavin Grain Limited
Shareholder NZBN: 9429035859222
Company Number: 1356505
Entity
21 Jun 2007 - 30 Jun 2014
Gavin Grain Limited
Shareholder NZBN: 9429035859222
Company Number: 1356505
Entity
21 Jun 2007 - 30 Jun 2014
Location
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