Bop Honey Extraction Services Limited
Type: NZ Limited Company (Ltd)Bop Honey Extraction Services Limited (NZBN 9429035657521) was started on 18 Nov 2003. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their physical address, until 04 Nov 2013. 200 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 198 shares (99% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Young Oswald Trustees (2004) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Silson, Anthony Glenn (an individual) located at Katikati. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Silson, Wendy Janine (an individual) - located at Katikati. Next there is the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Silson, Anthony Glenn, located at Katikati (an individual). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 04 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Glenn Silson
Rd 2, Katikati, 3178
Address used since 01 Jul 2015 |
Director | 18 Nov 2003 - current |
|
Mark Robert Silson
Rd 2, Katikati, 3178
Address used since 01 Jul 2015 |
Director | 18 Nov 2003 - 31 Aug 2021 |
|
Wendy Janine Sutton
Katikati,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 30 Mar 2006 |
|
Sheree Joyce Silson
Katikati,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 30 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 | Physical & registered | 10 Jan 2011 - 04 Nov 2013 |
| Ingham Mora Limited, 80 Main Road, Katikati | Physical & registered | 28 Jun 2007 - 10 Jan 2011 |
| Young Oswald Accountants Limited, 80 Main Road, Katikati | Registered & physical | 01 Nov 2005 - 28 Jun 2007 |
| Young Oswald Associates Limited, 80 Main Road, Katikati | Registered & physical | 18 Nov 2003 - 01 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Jun 2007 - current |
|
Young Oswald Trustees (2004) Limited Shareholder NZBN: 9429035600091 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
21 Jun 2007 - current |
|
Silson, Anthony Glenn Individual |
Katikati |
18 Nov 2003 - current |
|
Silson, Wendy Janine Individual |
Katikati |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silson, Wendy Janine Individual |
Katikati |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silson, Anthony Glenn Individual |
Katikati |
18 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silson, Sheree Joyce Individual |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
|
Silson, Sheree Joyce Individual |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
|
Silson, Sheree Joyce Individual |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
|
Silson, Mark Robert Individual |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
|
Silson, Mark Robert Individual |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
|
Silson, Mark Robert Individual |
Katikati |
18 Nov 2003 - 07 Sep 2021 |
 |
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