Install Solutions Bop Limited
Type: NZ Limited Company (Ltd)Install Solutions Bop Limited (NZBN 9429041148822) was incorporated on 21 Mar 2014. 2 addresses are in use by the company: 208 Joyce Rd, Pyes Pa, Tauranga, 3173 (type: physical, registered). 882A Cameron Road, Tauranga had been their registered address, until 11 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cunliffe-Steel, Samantha Fyn (a director) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
French, Steven Thomas William (a director) - located at Rd 3, Tauranga. "Insulation material installation" (ANZSIC E323950) is the classification the ABS issued to Install Solutions Bop Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Joyce Rd, Pyes Pa, Tauranga, 3173 | Physical & registered & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jake Earp Cunliffe-steel
Mt Maunganui, Tauranga, 3149
Address used since 21 Mar 2014
Tauranga South, Tauranga, 3112
Address used since 02 Nov 2017 |
Director | 21 Mar 2014 - current |
|
Steven Thomas William French
Rd 3, Tauranga, 3173
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Samantha Fyn Cunliffe-steel
Rd 3, Tauranga, 3173
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jake Philip Harvey Steel
Tauranga South, Tauranga, 3112
Address used since 02 Nov 2017 |
Director | 21 Mar 2014 - 31 Jan 2020 |
|
Wesley St Clair Nomell
Ohauiti, Tauranga, 3112
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 09 Nov 2017 |
| 208 Joyce Rd , Pyes Pa , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| 882a Cameron Road, Tauranga, 3112 | Registered & physical | 12 Nov 2018 - 11 Nov 2020 |
| 20 Park Street, Tauranga, Tauranga, 3110 | Physical & registered | 21 Mar 2014 - 12 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunliffe-steel, Samantha Fyn Director |
Rd 3 Tauranga 3173 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Steven Thomas William Director |
Rd 3 Tauranga 3173 |
04 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunliffe-steel, Jake Earp Individual |
Tauranga South Tauranga 3112 |
21 Mar 2014 - 04 Feb 2020 |
|
Nomell, Wesley St Clair Individual |
Ohauiti Tauranga 3112 |
07 Feb 2017 - 09 Nov 2017 |
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