General information

Direct Financial Services Bop Limited

Type: NZ Limited Company (Ltd)
9429038087189
New Zealand Business Number
857117
Company Number
Registered
Company Status
N721210 - Employment Services (on-hired Staff - Both Office And Non-office Work - Minimum 30% Office Work)
Industry classification codes with description

Direct Financial Services Bop Limited (issued an NZBN of 9429038087189) was started on 16 May 1997. 6 addresess are in use by the company: 22 Bellfield Place, Bethlehem, Tauranga, 3110 (type: registered, service). 8 Greenvale Place, Welcome Bay, Tauranga had been their physical address, until 16 May 2022. Direct Financial Services Bop Limited used other aliases, namely: R.s.m.m. Financial Services Limited from 16 May 1997 to 01 Apr 2004. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Jesen, Roy Walter (a director) located at Bethlehem, Tauranga postcode 3110. "Employment services (on-hired staff - both office and non-office work - minimum 30% office work)" (ANZSIC N721210) is the category the Australian Bureau of Statistics issued to Direct Financial Services Bop Limited. The Businesscheck information was last updated on 11 May 2025.

Current address Type Used since
174 Oteki Park Drive, Welcome Bay, Tauranga, 3112 Physical & service & registered 16 May 2022
196 Moffat Road, Bethlehem, Tauranga, 3110 Registered & service 01 Aug 2023
22 Bellfield Place, Bethlehem, Tauranga, 3110 Registered & service 15 Jul 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Roy Walter Jesen
Bethlehem, Tauranga, 3110
Address used since 06 Jul 2024
Bethlehem, Tauranga, 3110
Address used since 24 Jul 2023
Welcome Bay, Tauranga, 3112
Address used since 02 Jul 2022
Welcome Bay, Tauranga, 3112
Address used since 26 Jul 2018
Director 16 May 1997 - current
Walter Roy Jesen
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2016
Welcome Bay, Tauranga, 3112
Address used since 26 Jul 2018
Director 16 May 1997 - current
Addresses
Previous address Type Period
8 Greenvale Place, Welcome Bay, Tauranga, 3112 Physical & registered 05 Feb 2020 - 16 May 2022
30 Cameron Road, Tauranga, 3110 Registered & physical 03 Aug 2018 - 05 Feb 2020
30 Cameron Road, Tauranga, 3110 Physical & registered 22 Jan 2009 - 03 Aug 2018
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Physical & registered 22 Jul 2004 - 22 Jan 2009
C/- Cronin Cullen Egan, Cnr Edgecumbe Rd & 11th Ave, Tauranga Registered & physical 20 Jul 2002 - 22 Jul 2004
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Registered 18 Jul 2000 - 20 Jul 2002
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Physical 18 Jul 2000 - 18 Jul 2000
P C Morton-adair, Cnr 11th Avenue & Devonport Road, Tauranga Registered 11 Apr 2000 - 18 Jul 2000
31 Chapel Street, Tauranga Physical 23 Jul 1999 - 18 Jul 2000
31 Chapel Street, Tauranga Registered 23 Jul 1999 - 11 Apr 2000
P C Morton-adair, Cnr 11th Avenue & Devonport Road, Tauranga Physical & registered 22 Aug 1998 - 23 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jesen, Roy Walter
Director
Bethlehem
Tauranga
3110
03 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Egan, Robert Alexander
Individual
Tauranga
16 May 1997 - 27 Jun 2010
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity
Tauranga
3110
03 Feb 2009 - 03 Mar 2021
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity
Tauranga
Tauranga
3110
03 Feb 2009 - 03 Mar 2021
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
16 May 1997 - 01 Jun 2016
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
16 May 1997 - 01 Jun 2016
Location
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