General information

Flooring Specialists Bop Limited

Type: NZ Limited Company (Ltd)
9429032186482
New Zealand Business Number
2269266
Company Number
Registered
Company Status

Flooring Specialists Bop Limited (issued an NZBN of 9429032186482) was launched on 08 Jul 2009. 2 addresses are currently in use by the company: 135B Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Flat 3 Mount Royal, 21 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 30 Apr 2021. Flooring Specialists Bop Limited used more aliases, namely: Savvy Insurance Solutions Limited from 18 Jun 2010 to 15 Oct 2018, Sarah Holdings (Nz) Limited (08 Jul 2009 to 18 Jun 2010). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Comfortzone Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Tavendale, Sarah (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tavendale, Sarah (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
135b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 30 Apr 2021
Contact info
642 75761 535
Phone (Phone)
sarah.tavendale@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Tavendale
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Oct 2018
Matua, Tauranga, 3110
Address used since 08 Jul 2009
Director 08 Jul 2009 - current
Addresses
Principal place of activity
Unit B 135 Marine Parade , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Flat 3 Mount Royal, 21 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 25 Oct 2018 - 30 Apr 2021
58 Clarke Road, Te Puna, Tauranga, 3176 Physical & registered 13 Jun 2018 - 25 Oct 2018
38b Manuwai Drive, Matua, Tauranga, 3110 Physical & registered 08 Jul 2009 - 13 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Comfortzone Trustees Limited
Shareholder NZBN: 9429046397102
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
15 Oct 2018 - current
Tavendale, Sarah
Individual
Mount Maunganui
Mount Maunganui
3116
08 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tavendale, Sarah
Individual
Mount Maunganui
Mount Maunganui
3116
08 Jul 2009 - current
Location