General information
Decke Bop Limited
Type: NZ Limited Company (Ltd)9429033847948
New Zealand Business Number
1869309
Company Number
Registered
Company Status
Decke Bop Limited (NZBN 9429033847948) was launched on 26 Sep 2006. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga, Tauranga had been their physical address, until 08 Oct 2020. Decke Bop Limited used other names, namely: Scrap Metalman Bop Limited from 26 Sep 2006 to 26 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Decke, Mark Wayne (an individual) located at Gate Pa, Tauranga postcode 3112. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Decke
Gate Pa, Tauranga, 3112
Address used since 23 Nov 2022
Greerton, Tauranga, 3112
Address used since 28 Sep 2010 |
Director | 26 Sep 2006 - current |
|
Michael Fraser
Kaiapoi, Kaiapoi, 7630
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 21 Sep 2017 |
|
Clark Michael Proctor
Howick, Auckland,
Address used since 15 Sep 2009 |
Director | 26 Sep 2006 - 31 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 12 Sep 2012 - 08 Oct 2020 |
| 37 Maleme Street, Greerton, Tauranga, 3112 | Physical & registered | 25 Nov 2011 - 12 Sep 2012 |
| Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 | Registered & physical | 06 Oct 2010 - 25 Nov 2011 |
| Map & Associates Limited, 14 Knox Street, Hamilton | Registered & physical | 14 Oct 2008 - 06 Oct 2010 |
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Registered & physical | 26 Sep 2006 - 14 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Decke, Mark Wayne Individual |
Gate Pa Tauranga 3112 |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmnz 2021 Limited Shareholder NZBN: 9429038053078 Company Number: 864220 Entity |
26 Sep 2006 - 17 Nov 2011 | |
|
Mmnz 2021 Limited Shareholder NZBN: 9429038053078 Company Number: 864220 Entity |
26 Sep 2006 - 17 Nov 2011 | |
|
Metalman New Zealand Limited Shareholder NZBN: 9429038053078 Company Number: 864220 Entity |
26 Sep 2006 - 17 Nov 2011 | |
|
Metalman New Zealand Limited Shareholder NZBN: 9429038053078 Company Number: 864220 Entity |
26 Sep 2006 - 17 Nov 2011 |
Location
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