Mop Holdings Limited
Type: NZ Limited Company (Ltd)Mop Holdings Limited (issued an NZ business identifier of 9429034584545) was started on 19 Aug 2005. 2 addresses are currently in use by the company: 68 Queen Street, Cambridge, Cambridge, 3434 (type: registered, physical). 235 State Highway Nth, Bethlehem, Tauranga had been their registered address, until 04 Dec 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Russo, Trevor John (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Russo, Carol Elizabeth (an individual) - located at Otumoetai, Tauranga,
Russo, Trevor John (an individual) - located at Otumoetai, Tauranga. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Queen Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brad Domenic Russo
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2020
Tauranga, 3112
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - current |
|
Carol Elizabeth Russo
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2020
Tauranga, 3112
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - current |
|
Trevor John Russo
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2020
Tauranga South, Tauranga, 3112
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Michael Trevor Russo
Greerton, Tauranga 3112,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 27 Mar 2014 |
|
Sasha Merlene Russo
Rd 7, Te Puke, 3187
Address used since 18 Dec 2009 |
Director | 09 Mar 2009 - 30 Jun 2010 |
|
Trevor John Russo
Papamoa Beach, Tauranga 3118,
Address used since 27 Nov 2008 |
Director | 19 Aug 2005 - 09 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 235 State Highway Nth, Bethlehem, Tauranga, 3110 | Registered & physical | 06 Dec 2011 - 04 Dec 2014 |
| 235 Waihi Road, Judea, Tauranga, 3110 | Registered & physical | 16 Dec 2010 - 06 Dec 2011 |
| 26 Duke Street, Cambridge 3434 | Physical & registered | 07 Dec 2006 - 16 Dec 2010 |
| Fisher Heaslip, 26 Duke Street, Cambridge | Physical & registered | 19 Aug 2005 - 07 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russo, Trevor John Individual |
Otumoetai Tauranga 3110 |
19 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
10 Mar 2009 - current |
|
Russo, Carol Elizabeth Individual |
Otumoetai Tauranga 3110 |
10 Mar 2009 - current |
|
Russo, Trevor John Individual |
Otumoetai Tauranga 3110 |
19 Aug 2005 - current |
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