A 1 Carriers Bay Of Plenty Limited was launched on 06 May 2013 and issued an NZ business identifier of 9429030235625. The registered LTD company has been managed by 2 directors: Brett David Hyslop - an active director whose contract began on 06 May 2013,
Donna Beverley Hyslop - an inactive director whose contract began on 06 May 2013 and was terminated on 07 Dec 2017.
According to BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: 52 Oreti Crescent, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Until 17 May 2013, A 1 Carriers Bay Of Plenty Limited had been using 58 Oreti Cresc, Papamoa as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hyslop, Brett David (a director) located at Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Hyslop, Donna Beverley - located at Papamoa,
Donna Hyslop - located at Papamoa. A 1 Carriers Bay Of Plenty Limited was classified as "Delivery service - road" (business classification I461010).
Previous addresses
Address #1: 58 Oreti Cresc, Papamoa, 3118 New Zealand
Physical address used from 06 May 2013 to 17 May 2013
Address #2: 58 Oreti Cresc, Papamoa, 3118 New Zealand
Registered address used from 06 May 2013 to 16 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hyslop, Brett David |
Papamoa 3118 New Zealand |
06 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hyslop, Donna Beverley |
Papamoa 3118 New Zealand |
06 May 2013 - |
Director | Donna Beverley Hyslop |
Papamoa 3118 New Zealand |
06 May 2013 - |
Brett David Hyslop - Director
Appointment date: 06 May 2013
Address: Papamoa, 3118 New Zealand
Address used since 06 May 2013
Donna Beverley Hyslop - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 07 Dec 2017
Address: Papamoa, 3118 New Zealand
Address used since 06 May 2013
Bay Of Plenty Safety Nets Limited
52 Oreti Crescent
Breathe Physiotherapy Limited
48 Oriental Parade
U.s. World Direct (nz) Limited
53 Oriental Parade
Aitken Residentials Limited
8 Ohope Place
Ralphfam Holdings Limited
3 Ohope Place
Pavilion Developments Limited
39 Oriental Parade
Boyte Trucking Limited
29 Rainey Crescent
C & L Transport Limited
15 First Avenue
Linton Ventures Limited
78 First Avenue
Matt Mitchell Limited
41e Tawa Street
Mcgregor Cartage Limited
20 Faulkner Street
Spa Movers Limited
80 Dalton Drive