Adventure Tours Bop Limited
Type: NZ Limited Company (Ltd)Adventure Tours Bop Limited (issued an NZ business number of 9429037346300) was incorporated on 09 Mar 2000. 2 addresses are currently in use by the company: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: physical, service). 208 Rocky Cutting Road, Rd 5, Tauranga had been their physical address, up to 12 Feb 2019. Adventure Tours Bop Limited used other aliases, namely: Carepro International Limited from 09 Mar 2000 to 31 Aug 2016. 1000 shares are issued 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:
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Appleton, Lorraine Karen (an individual) - located at Rd 5, Tauranga. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & service & registered | 12 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Appleton
Rd 1, Omanawa, 3171
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Lorraine Karen Appleton
Rd 5, Tauranga, 3175
Address used since 22 Jan 2016 |
Director | 09 Mar 2000 - 29 Feb 2024 |
|
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 22 Jan 2016 |
Director | 09 Mar 2000 - 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & registered | 07 Jun 2016 - 12 Feb 2019 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga | Registered & physical | 11 Sep 2001 - 11 Sep 2001 |
| 292 Pakuranga Rd, Pakuranga | Registered & physical | 11 Sep 2001 - 07 Jun 2016 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga | Registered | 12 Apr 2000 - 11 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Keith James Individual |
Rd 5 Tauranga 3175 |
09 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Lorraine Karen Individual |
Rd 5 Tauranga 3175 |
09 Mar 2000 - current |
 |
Appleton Accountants Limited 208 Rocky Cutting Road |
|
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|
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|
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|
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|
Compro Systems Limited 208 Rocky Cutting Road |