General information

Aaa Driveways Tauranga (bop) Limited

Type: NZ Limited Company (Ltd)
9429037352707
New Zealand Business Number
1017370
Company Number
Registered
Company Status

Aaa Driveways Tauranga (Bop) Limited (issued an NZBN of 9429037352707) was incorporated on 06 Mar 2000. 2 addresses are currently in use by the company: 8 Oakridge Place, Tauriko, Tauranga, 3110 (type: physical, service). 4 Cameron Road, Tauranga had been their physical address, until 30 Oct 2018. Aaa Driveways Tauranga (Bop) Limited used more aliases, namely: Rhl Limited from 06 Mar 2000 to 18 Dec 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Renner, Catherine Mary (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Storie, George Baird (an individual) - located at Pyes Pa, Tauranga,
Renner, Catherine Mary (an individual) - located at Tauriko, Tauranga. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
8 Oakridge Place, Tauriko, Tauranga, 3110 Physical & service & registered 30 Oct 2018
Directors
Name and Address Role Period
Catherine Mary Renner
Tauriko, Tauranga, 3110
Address used since 12 Apr 2016
Director 06 Mar 2000 - current
Ian Rodney Renner
Tauranga,
Address used since 21 Oct 2003
Director 06 Mar 2000 - 16 Apr 2009
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, 3110 Physical 30 Apr 2018 - 30 Oct 2018
Cnr Chadwick Road And Sherson Street, Tauranga, 3112 Physical 16 Apr 2014 - 30 Apr 2018
4 Cameron Road, Tauranga, 3110 Registered 03 Oct 2013 - 30 Oct 2018
36 Maleme Street, Tauranga Physical 08 Jul 2009 - 16 Apr 2014
36 Maleme Street, Tauranga Registered 08 Jul 2009 - 03 Oct 2013
C/o Finn & Partners, 486 Alexandra St, Te Awamutu Registered & physical 03 Sep 2007 - 08 Jul 2009
C/-dods & Smith Limited, 35 May Street, Mt Manganui Registered 12 Apr 2000 - 03 Sep 2007
C/-dods & Smith Limited, 35 May Street, Mt Manganui Physical 08 Mar 2000 - 03 Sep 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Renner, Catherine Mary
Individual
Tauriko
Tauranga
3110
21 Oct 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Storie, George Baird
Individual
Pyes Pa
Tauranga
3112
01 Jul 2009 - current
Renner, Catherine Mary
Individual
Tauriko
Tauranga
3110
21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Andrew George
Individual
Tauranga
21 Oct 2003 - 27 Jun 2010
Renner, Ian Rodney
Individual
Tauranga
21 Oct 2003 - 27 Jun 2010
Renner, Ian Rodney
Individual
Tauranga
21 Oct 2003 - 27 Jun 2010
Location
Companies nearby