General information
Bop Development Limited
Type: NZ Limited Company (Ltd)9429042113423
New Zealand Business Number
5864747
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Bop Development Limited (New Zealand Business Number 9429042113423) was registered on 14 Dec 2015. 2 addresses are in use by the company: 176C Esk, Mount Wellington, Auckland, 1060 (type: physical, service). 8A Sylvia Park Road, Mount Wellington, Auckland had been their physical address, until 12 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Au, Eric (a director) located at Rd 3, Kaiaua postcode 2473. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to Bop Development Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered | 14 Dec 2015 |
| 176c Esk, Mount Wellington, Auckland, 1060 | Physical & service | 12 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Au
Rd 3, Kaiaua, 2473
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Graham Charles Brown
Rd 3, Kaiaua, 2473
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 07 Jul 2021 |
|
Fiora Au
Rd 3, Kaiaua, 2473
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 07 Jul 2021 |
|
Eric Au
Rd 3, Pokeno, 2473
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 20 Dec 2017 |
|
Fiora Au
Rd 3, Pokeno, 2473
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Sep 2016 |
|
Graham Charles Brown
Rd 3, Pokeno, 2473
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical | 14 Dec 2015 - 12 Jul 2022 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Au, Eric Director |
Rd 3 Kaiaua 2473 |
25 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Au, Eric Individual |
Rd 3 Pokeno 2473 |
29 Sep 2016 - 16 Dec 2017 |
|
Au, Eric Director |
Rd 3 Kaiaua 2473 |
18 Jun 2019 - 20 Jun 2019 |
|
Li, Silin Individual |
Chartwell Hamilton 3210 |
20 Jun 2019 - 25 Jun 2019 |
|
Au, Eric Individual |
Rd 3 Kaiaua 2473 |
25 Sep 2018 - 11 Jun 2019 |
|
Brown, Graham Charles Individual |
Rd 3 Pokeno 2473 |
14 Dec 2015 - 29 Sep 2016 |
|
Li, Silin Individual |
Chartwell Hamilton 3210 |
05 Jul 2019 - 26 Jul 2019 |
|
Li, Silin Individual |
Chartwell Hamilton 3210 |
12 Apr 2019 - 15 May 2019 |
|
Au, Fiora Individual |
Rd 3 Kaiaua 2473 |
16 Dec 2017 - 25 Sep 2018 |
|
Au, Fiora Individual |
Rd 3 Pokeno 2473 |
14 Dec 2015 - 29 Sep 2016 |
|
Au, Eric Individual |
Rd 3 Pokeno 2473 |
14 Dec 2015 - 02 Jul 2016 |
|
Eric Au Director |
Rd 3 Pokeno 2473 |
14 Dec 2015 - 02 Jul 2016 |
|
Eric Au Director |
Rd 3 Pokeno 2473 |
29 Sep 2016 - 16 Dec 2017 |
|
Li, Silin Individual |
Chartwell Hamilton 3210 |
11 Jun 2019 - 18 Jun 2019 |
Location
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|
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|
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|
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|
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