General information

Bop Aircraft Holdings Limited

Type: NZ Limited Company (Ltd)
9429035509479
New Zealand Business Number
1488424
Company Number
Registered
Company Status

Bop Aircraft Holdings Limited (issued an NZ business identifier of 9429035509479) was launched on 21 Apr 2004. 2 addresses are currently in use by the company: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 35 May Street, Mount Maunganui had been their physical address, up until 30 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Monokia Holdings Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gormlie, Andrew David (a director) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 30 May 2011
Directors
Name and Address Role Period
Andrew David Gormlie
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 May 2011
Director 21 Apr 2004 - current
Mark Michael Chapman
Mount Maunganui, Tauranga, 3116
Address used since 12 Apr 2016
Director 21 Apr 2004 - current
Donald Charles Mahoney
Rd 3, Tauranga, 3173
Address used since 16 Apr 2010
Director 21 Apr 2004 - 28 Nov 2012
Keith Arnold Ryan
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 May 2011
Director 21 Apr 2004 - 20 Nov 2012
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical & registered 10 May 2011 - 30 May 2011
37b May Street, Mount Maunganui Physical & registered 29 Jun 2004 - 10 May 2011
29a May Street, Mount Maunganui Physical & registered 21 Apr 2004 - 29 Jun 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Monokia Holdings Limited
Shareholder NZBN: 9429040073422
Entity (NZ Limited Company)
Tauranga
3110
21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gormlie, Andrew David
Director
Mount Maunganui
Mount Maunganui
3116
20 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Mahoney, Donald Charles
Individual
Tauranga
21 Apr 2004 - 13 Feb 2013
Gormlie, Andrew David
Individual
Mount Maunganui
21 Apr 2004 - 27 Jun 2010
Eagles, John David
Individual
Tauranga
21 Apr 2004 - 27 Jun 2010
Ryan, Beryl Myrenne
Individual
Mount Maunganui
21 Apr 2004 - 13 Feb 2013
May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Entity
15 Oct 2009 - 20 May 2011
May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Entity
15 Oct 2009 - 20 May 2011
Grace, Lindsay Francis
Individual
Omokoroa
21 Apr 2004 - 13 Feb 2013
Dods, Neville John
Individual
Mount Maunganui
21 Apr 2004 - 13 Feb 2013
Ryan, Keith Arnold
Individual
Mount Maunganui
21 Apr 2004 - 13 Feb 2013
Cooney, Hugh Owen
Individual
Tauranga
21 Apr 2004 - 13 Feb 2013
Location
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