General information

Maven Bop Limited

Type: NZ Limited Company (Ltd)
9429045909252
New Zealand Business Number
6210347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692150 - Town Planning Service M692320 - Civil Engineering Service M692240 - Land Surveying Service
Industry classification codes with description

Maven Bop Limited (issued a business number of 9429045909252) was registered on 16 Jan 2017. 5 addresess are currently in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: physical, service). 123 Jellicoe Street, Te Puke had been their physical address, up to 04 Aug 2022. Maven Bop Limited used more names, namely: Beyond Limited from 15 Jan 2017 to 27 May 2019. 1200 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 90 shares (7.5% of shares), namely:
Charteris, Rosa (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 5% of all shares (60 shares); it includes
Rook, Lauren (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allocation (60 shares, 5%) belongs to 1 entity, namely:
Duffy, Sarah, located at Pukekohe, Pukekohe (an individual). "Town planning service" (business classification M692150) is the classification the ABS issued to Maven Bop Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
Po Box 13185, Tauranga Central, Tauranga, 3141 Postal 03 Jul 2019
123 Jellicoe Street, Te Puke, 3119 Office & delivery 03 Jul 2019
123 Jellicoe Street, Te Puke, 3119 Physical & service & registered 04 Aug 2022
Contact info
64 07 5771510
Phone (Phone)
carls@maven.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.maven.co.nz
Website
Directors
Name and Address Role Period
Carl Jarrod Salmons
Tauranga, 3112
Address used since 03 Jul 2018
Rd 3, Tauranga, 3173
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Addresses
Principal place of activity
123 Jellicoe Street , Te Puke , 3119
Previous address Type Period
123 Jellicoe Street, Te Puke, 3119 Physical & registered 21 May 2019 - 04 Aug 2022
525 Cameron Road, Tauranga, 3144 Registered & physical 11 Jul 2018 - 21 May 2019
331 Oropi Road, Rd 3, Tauranga, 3173 Physical & registered 16 Jan 2017 - 11 Jul 2018
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Charteris, Rosa
Individual
Papamoa Beach
Papamoa
3118
05 Jun 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Rook, Lauren
Individual
Otumoetai
Tauranga
3110
05 Jun 2023 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Duffy, Sarah
Individual
Pukekohe
Pukekohe
2120
05 Jun 2023 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Glass, Julia
Individual
Mount Maunganui
Mount Maunganui
3116
05 Jun 2023 - current
Shares Allocation #5 Number of Shares: 748
Shareholder Name Address Period
Mackenzie Elvin Trustees 2017 Limited
Shareholder NZBN: 9429045925368
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 Apr 2018 - current
Salmons, Heather Grace
Individual
Ohauiti
Tauranga
3112
16 Jan 2017 - current
Salmons, Carl Jarrod
Director
Ohauiti
Tauranga
3112
16 Jan 2017 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Lord, Catherine
Individual
Tauriko
Tauranga
3110
06 Apr 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Salmons, Carl Jarrod
Director
Ohauiti
Tauranga
3112
16 Jan 2017 - current
Shares Allocation #8 Number of Shares: 60
Shareholder Name Address Period
Moore, William Edwin Lewis
Individual
Mount Eden
Auckland
1024
06 Apr 2018 - current
Shares Allocation #9 Number of Shares: 60
Shareholder Name Address Period
Verhoeff, Brendon John
Individual
Epsom
Auckland
1023
06 Apr 2018 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Salmons, Heather Grace
Individual
Rd 3
Tauranga
3173
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Bellingham, Glen
Individual
Auckland Central
Auckland
1010
06 Apr 2018 - 04 Jan 2023
Location
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