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 28 May 2025.
| 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 2024
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 |
|---|---|---|
|
Ross, William Individual |
Whakatane |
14 Mar 1994 - 03 Feb 2016 |
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
88 The Strand Whakatane |
03 Feb 2016 - 24 Jun 2020 |
|
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
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D & D Holdings 2000 Limited 19 Old Taupo Road |
|
White Haven Funeral Home & Memorials Limited 27 Old Taupo Road |
|
Drift Kartz Limited 10 Old Taupo Road |
|
Rotorua Hospitality Limited 166 Lake Road |
|
The Croucher Brewing Company Limited 166 Lake Road |
|
Charisma Church Trust 39 Old Taupo Road |