General information

Bop Gear Cutters 1996 Limited

Type: NZ Limited Company (Ltd)
9429038718083
New Zealand Business Number
623031
Company Number
Registered
Company Status

Bop Gear Cutters 1996 Limited (issued a business number of 9429038718083) was launched on 14 Mar 1994. 5 addresess are currently in use by the company: 236-238 The Strand, Whakatane, 3120 (type: other, records). 19-25 Old Taupo Road, Rotorua had been their physical address, up until 01 Feb 2000. Bop Gear Cutters 1996 Limited used more aliases, namely: Met Frame Limited from 22 Jul 1994 to 10 May 1996, Rodham Holdings Limited (14 Mar 1994 to 22 Jul 1994). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ross, William (a director) located at Mt Maunganui postcode 3150. Our data was last updated on 13 Mar 2024.

Current address Type Used since
1st Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 Other (Address for Records) 08 Dec 2011
33 Aviation Avenue, Mount Maunganui, 3116 Registered & physical & service 16 Dec 2011
236-238 The Strand, Whakatane, 3120 Other (Address for Records) & records (Address for Records) 05 Nov 2018
Contact info
64 7 5758123
Phone (Phone)
Directors
Name and Address Role Period
William Ross
Mt Maunganui, 3150
Address used since 05 Nov 2018
Mt Maunganui, 3150
Address used since 21 Dec 2015
Director 20 Sep 2005 - current
Moira Ross
Pyes Pa, Tauranga, 3112
Address used since 21 Nov 2017
Whakatane, 3120
Address used since 21 Dec 2015
Director 15 Dec 1997 - 05 Nov 2019
William Ross
Whakatane, 3120
Address used since 11 Jan 2010
Director 24 Apr 1996 - 26 Nov 2014
Thomas Cosgrove Hayes
Tihiotonga, Rotorua,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 15 Dec 1997
Wolter Bos
Rotorua,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 26 Feb 1996
Simon Francis Scott
Hamilton,
Address used since 14 Mar 1994
Director 14 Mar 1994 - 24 Mar 1994
Shaun Gerrad Erasmuson
Cambridge,
Address used since 14 Mar 1994
Director 14 Mar 1994 - 24 Mar 1994
Addresses
Previous address Type Period
19-25 Old Taupo Road, Rotorua Physical 01 Feb 2000 - 01 Feb 2000
28 Triton Avenue, Mt Maunganui Physical 01 Feb 2000 - 16 Dec 2011
19 - 25 Old Taupo Road, Rotorua Registered 24 Jan 2000 - 24 Jan 2000
28 Triton Avenue, Mt Maunganui Registered 24 Jan 2000 - 16 Dec 2011
19 - 25 Old Taupo Road, Rotorua Registered 26 May 1997 - 26 May 1997
166 - 190 Riri Street, Rotorua Registered 26 May 1997 - 24 Jan 2000
2 Pretoria Street, Rotorua Registered 01 May 1996 - 26 May 1997
111 Collingwood Street, Hamilton Registered 07 Apr 1994 - 01 May 1996
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ross, William
Director
Mt Maunganui
3150
24 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
Entity
88 The Strand
Whakatane
03 Feb 2016 - 24 Jun 2020
Ross, William
Individual
Whakatane
14 Mar 1994 - 03 Feb 2016
Hayes, Thomas Cosgrove
Individual
Tihiotonga
Rotorua
27 Nov 2003 - 27 Nov 2003
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
Entity
88 The Strand
Whakatane
03 Feb 2016 - 24 Jun 2020
Ross, Moira
Individual
Pyes Pa
Tauranga
3112
03 Feb 2016 - 24 Jun 2020
Location
Companies nearby