General information

Gearboxes Bop Limited

Type: NZ Limited Company (Ltd)
9429038330063
New Zealand Business Number
806350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941990 - Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification codes with description

Gearboxes Bop Limited (issued a New Zealand Business Number of 9429038330063) was launched on 02 May 1996. 11 addresess are in use by the company: Unit4, 4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). Unit 5 327 Gt South Road, Takanini had been their physical address, up to 21 Oct 2010. 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 per cent of shares), namely:
Rossiter, Catherine (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rossiter, Craig James (an individual) - located at Papamoa Beach,, Papamoa. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990) is the category the Australian Bureau of Statistics issued Gearboxes Bop Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
Unit 3, 327 Great South Road, Takanini, Takanini, 2112 Physical & registered & service 21 Oct 2010
Po Box 72263, Papakura, Papakura, 2244 Postal 09 Oct 2019
Unit 3, 327 Great South Road, Takanini, Takanini, 2112 Office & delivery 09 Oct 2019
4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Shareregister 28 Apr 2023
Contact info
64 07 5720062
Phone
64 9 2961932
Phone (Phone)
craig.rossiter@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
craig.rossiter@xtra.co.nz
Email
gearboxesrus.co.nz
Website
Directors
Name and Address Role Period
Craig James Rossiter
Papamoa Beach, Papamoa, 3118
Address used since 28 Apr 2023
Manurewa, Auckland, 2102
Address used since 07 Oct 2015
Director 02 May 1996 - current
Colleen Rosemary Rossiter
Conifer Grove,
Address used since 02 May 1996
Director 02 May 1996 - 21 Oct 2003
Addresses
Other active addresses
Type Used since
4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Shareregister 28 Apr 2023
4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 08 May 2023
Unit4, 4 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 04 Oct 2023
Principal place of activity
Unit 3, 327 Great South Road , Takanini , Takanini , 2112
Previous address Type Period
Unit 5 327 Gt South Road, Takanini Physical 19 Sep 2008 - 21 Oct 2010
327 Great South Road, Takanini Registered 12 Apr 2000 - 21 Oct 2010
327 Great South Road, Takanini Registered 11 Apr 2000 - 12 Apr 2000
327 Great South Road, Takanini Physical 02 May 1996 - 19 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rossiter, Catherine
Individual
Papamoa Beach
Papamoa
3118
27 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rossiter, Craig James
Individual
Papamoa Beach,
Papamoa
3118
02 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Rossiter, Colleen Rosemary
Individual
Conifer Grove
21 Oct 2003 - 21 Oct 2003
Location
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