Site Solutions (bop) Limited
Type: NZ Limited Company (Ltd)Site Solutions (Bop) Limited (New Zealand Business Number 9429035189831) was launched on 13 Sep 2004. 5 addresess are in use by the company: Po Box 10256, Bayfair, Mount Maunganui, 3152 (type: postal, physical). 6 Palm Court, Mount Maunganui, Mount Maunganui had been their physical address, up to 11 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Carroll, Heather Margaret (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Carroll, Conrad Philip (an individual) - located at Mount Maunganui, Mount Maunganui. "Landscape construction" (ANZSIC E329140) is the classification the ABS issued Site Solutions (Bop) Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 28 May 2018 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 03 Sep 2019 |
| 25 Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 | Delivery | 03 Sep 2019 |
| 25 Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Conrad Philip Carroll
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Sep 2019 |
Director | 13 Sep 2004 - current |
|
Shona Margaret Mcqueen
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 01 Apr 2014 |
| Type | Used since | |
|---|---|---|
| 25 Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 11 Sep 2019 |
| Po Box 10256, Bayfair, Mount Maunganui, 3152 | Postal | 02 Sep 2020 |
| 55 Eighth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 6 Palm Court, Mount Maunganui, Mount Maunganui, 3116 | Physical | 13 Jun 2016 - 11 Sep 2019 |
| 153 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 20 Oct 2015 - 28 May 2018 |
| 153 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical | 20 Oct 2015 - 13 Jun 2016 |
| 6 Palm Court, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 11 Sep 2015 - 20 Oct 2015 |
| 18 Oakwood Way, Papamoa Beach, Papamoa, 3118 | Registered & physical | 24 Apr 2014 - 11 Sep 2015 |
| 21 Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 26 Sep 2013 - 24 Apr 2014 |
| 64a Oropi Gorge Road, Rd 3, Pyes Pa, Tauranga | Registered & physical | 31 May 2006 - 26 Sep 2013 |
| 501 Kaitemako Road, Welcome Bay, Tauranga | Physical & registered | 13 Sep 2004 - 31 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Heather Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Conrad Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breingan, Heather Individual |
Mount Maunganui Mount Maunganui 3116 |
13 May 2015 - 02 Sep 2022 |
|
Mcqueen, Shona Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Sep 2004 - 14 Apr 2014 |
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