General information

Jennian Homes Bop Limited

Type: NZ Limited Company (Ltd)
9429030431188
New Zealand Business Number
4127020
Company Number
Registered
Company Status
110350368
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Jennian Homes Bop Limited (issued an NZBN of 9429030431188) was started on 29 Nov 2012. 2 addresses are in use by the company: 181 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga, Tauranga had been their physical address, up to 16 Oct 2015. Jennian Homes Bop Limited used more aliases, namely: Jennian Bop 2012 Limited from 21 Nov 2012 to 29 Nov 2012. 1200 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 595 shares (49.58% of shares), namely:
Lee, Angela Sherise (an individual) located at Rd 1, Waihi Beach postcode 3177,
Mackay, Matthew Graeme (an individual) located at Rd 1, Katikati postcode 3177. In the second group, a total of 1 shareholder holds 0.42% of all shares (exactly 5 shares); it includes
Mackay, Matthew Graeme (a director) - located at Rd 1, Katikati. Moving on to the 3rd group of shareholders, share allocation (4 shares, 0.33%) belongs to 1 entity, namely:
Lye, Shane Bruce, located at Papamoa Beach, Papamoa (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Jennian Homes Bop Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
181 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 16 Oct 2015
Contact info
64 07 5785099
Phone (Phone)
Directors
Name and Address Role Period
Shane Bruce Lye
Papamoa Beach, Papamoa, 3118
Address used since 07 Mar 2013
Director 29 Nov 2012 - current
Matthew Graeme Mackay
Rd 1, Katikati, 3177
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Addresses
Previous address Type Period
181 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 29 Nov 2012 - 16 Oct 2015
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 595
Shareholder Name Address Period
Lee, Angela Sherise
Individual
Rd 1
Waihi Beach
3177
19 Nov 2021 - current
Mackay, Matthew Graeme
Individual
Rd 1
Katikati
3177
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mackay, Matthew Graeme
Director
Rd 1
Katikati
3177
29 Nov 2012 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Lye, Shane Bruce
Director
Papamoa Beach
Papamoa
3118
29 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Lye, Joanna Michele
Individual
Papamoa Beach
Papamoa
3118
29 Nov 2012 - current
Shares Allocation #5 Number of Shares: 595
Shareholder Name Address Period
Van Lye, Joanna Michele
Individual
Papamoa Beach
Papamoa
3118
29 Nov 2012 - current
Lye, Shane Bruce
Individual
Papamoa Beach
Papamoa
3118
29 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Helon Joanna
Individual
Rd 2
Katikati
3178
29 Nov 2012 - 17 Dec 2019
Mackay, Helon Joanna
Individual
Rd 2
Katikati
3178
29 Nov 2012 - 17 Dec 2019
Location
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Gemstone Rentals Limited
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