Bop Industries Limited
Type: NZ Limited Company (Ltd)Bop Industries Limited (New Zealand Business Number 9429036829163) was registered on 03 Aug 2001. 3 addresses are in use by the company: Po Box 5157, Mount Maunganui, Mount Maunganui, 3150 (type: postal, physical). 32 Koromiko Street, Judea, Tauranga had been their physical address, until 08 Oct 2021. Bop Industries Limited used other names, namely: Judge Limited from 03 Aug 2001 to 27 Aug 2001. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 752 shares (75.2% of shares), namely:
Petpal Pet Nutrition Nz Limited (an entity) located at Manunui, Taumarunui postcode 3992. In the second group, a total of 3 shareholders hold 24.8% of all shares (exactly 248 shares); it includes
Russell, Mark John (a director) - located at Mount Maunganui, Mount Maunganui,
Macdonald, Marcus Athur (an individual) - located at Tindalls Beach, Whangaparaoa,
Russell, Kate Jane (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Koromiko Street, Judea, Tauranga, 3110 | Registered | 18 Oct 2013 |
| 15 Koromiko Street, Judea, Tauranga, 3110 | Service & physical | 08 Oct 2021 |
| Po Box 5157, Mount Maunganui, Mount Maunganui, 3150 | Postal | 16 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Russell
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2019 |
Director | 03 Aug 2001 - current |
|
Jing Zhang
Lujiazui, Pudong, Shanghai, 200120
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Zhao Bo Tang
Pingyang County, Wenzhou City, Zhejiang Province, 325405
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Ronald Leslie Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2017
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2015 |
Director | 23 Nov 2005 - 30 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 32 Koromiko Street, Judea, Tauranga, 3110 | Physical | 13 Oct 2015 - 08 Oct 2021 |
| 333a Maunganui Road, Mount Maunganui | Registered | 01 Apr 2009 - 18 Oct 2013 |
| 333a Maunganui Road, Mount Maunganui | Physical | 01 Apr 2009 - 13 Oct 2015 |
| 58 Cross Roads, Sulphur Point, Tauranga | Physical | 14 Sep 2001 - 01 Apr 2009 |
| 143 Mt Maunganui Road, Mt Maunganui | Registered | 14 Sep 2001 - 01 Apr 2009 |
| 143 Mt Maunganui Road, Mt Maunganui | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petpal Pet Nutrition NZ Limited Shareholder NZBN: 9429043374595 Entity (NZ Limited Company) |
Manunui Taumarunui 3992 |
30 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Mark John Director |
Mount Maunganui Mount Maunganui 3116 |
12 Nov 2019 - current |
|
Macdonald, Marcus Athur Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Nov 2019 - current |
|
Russell, Kate Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge Trust Other |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2017 - 18 Dec 2017 |
|
Macdonald, Marcus Arthur Individual |
Tindalls Beach Whangaparoa 0930 |
18 Dec 2017 - 30 Jun 2018 |
|
Russell, Kate Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 2017 - 30 Jun 2018 |
|
Russell, Mark John Director |
Mount Maunganui Tauranga 3116 |
18 Dec 2017 - 30 Jun 2018 |
|
Govenlock, Neil Individual |
Mt Mauganui |
03 Aug 2001 - 10 Nov 2017 |
|
Russell, Mark John Individual |
Mt Maunganui |
03 Aug 2001 - 10 Nov 2017 |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Petpal Pet Nutrition NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6131089 |
| Country of origin | NZ |
| Address |
15-1 Koromiko Street Judea Tauranga 3110 |
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