Bop Industries Limited
Type: NZ Limited Company (Ltd)Bop Industries Limited (New Zealand Business Number 9429036829163) was registered on 03 Aug 2001. 5 addresess are in use by the company: Suite 2, Level 1, 314 Maunganui Road, Mount Maunganui, Tauranga, 3110 (type: registered, service). 32 Koromiko Street, Judea, Tauranga had been their physical address, until 08 Oct 2021. Bop Industries Limited used other names, namely: Judge Limited from 03 Aug 2001 to 27 Aug 2001. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 248 shares (24.8% of shares), namely:
Macdonald, Marcus Athur (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930,
Russell, Kate Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Russell, Mark John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 75.2% of all shares (exactly 752 shares); it includes
Petpal Pet Nutrition Nz Limited (an entity) - located at Rd 4, Clarks Beach. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Koromiko Street, Judea, Tauranga, 3110 | Registered | 18 Oct 2013 |
| 15 Koromiko Street, Judea, Tauranga, 3110 | Physical & service | 08 Oct 2021 |
| Po Box 5157, Mount Maunganui, Mount Maunganui, 3150 | Postal | 16 Sep 2022 |
| Suite 2, Level 1, 314 Maunganui Road, Mount Maunganui, Tauranga, 3110 | Registered & service | 21 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Russell
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2019 |
Director | 03 Aug 2001 - current |
|
Zhao Bo Tang
Pingyang County, Wenzhou City, Zhejiang Province, 325405
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Jing Zhang
Lujiazui, Pudong, Shanghai, 200120
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Ronald Leslie Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2017
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2015 |
Director | 23 Nov 2005 - 30 Jun 2018 |
| Type | Used since | |
|---|---|---|
| Suite 2, Level 1, 314 Maunganui Road, Mount Maunganui, Tauranga, 3110 | Registered & service | 21 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 32 Koromiko Street, Judea, Tauranga, 3110 | Physical | 13 Oct 2015 - 08 Oct 2021 |
| 333a Maunganui Road, Mount Maunganui | Registered | 01 Apr 2009 - 18 Oct 2013 |
| 333a Maunganui Road, Mount Maunganui | Physical | 01 Apr 2009 - 13 Oct 2015 |
| 58 Cross Roads, Sulphur Point, Tauranga | Physical | 14 Sep 2001 - 01 Apr 2009 |
| 143 Mt Maunganui Road, Mt Maunganui | Registered | 14 Sep 2001 - 01 Apr 2009 |
| 143 Mt Maunganui Road, Mt Maunganui | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Marcus Athur Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Nov 2019 - current |
|
Russell, Kate Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Nov 2019 - current |
|
Russell, Mark John Director |
Mount Maunganui Mount Maunganui 3116 |
12 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petpal Pet Nutrition NZ Limited Shareholder NZBN: 9429043374595 Entity (NZ Limited Company) |
Rd 4 Clarks Beach 2679 |
30 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Kate Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 2017 - 30 Jun 2018 |
|
Macdonald, Marcus Arthur Individual |
Tindalls Beach Whangaparoa 0930 |
18 Dec 2017 - 30 Jun 2018 |
|
Govenlock, Neil Individual |
Mt Mauganui |
03 Aug 2001 - 10 Nov 2017 |
|
Judge Trust Other |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2017 - 18 Dec 2017 |
|
Russell, Mark John Director |
Mount Maunganui Tauranga 3116 |
18 Dec 2017 - 30 Jun 2018 |
|
Russell, Mark John Individual |
Mt Maunganui |
03 Aug 2001 - 10 Nov 2017 |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Petpal Pet Nutrition NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6131089 |
| Country of origin | NZ |
| Address |
15-1 Koromiko Street Judea Tauranga 3110 |
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