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A 1 Carriers Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429030235625
NZBN
4434683
Company Number
Registered
Company Status
111468087
GST Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
52 Oreti Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 16 May 2013
52 Oreti Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 17 May 2013

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hyslop, Brett David Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hyslop, Donna Beverley Papamoa
3118
New Zealand
Director Donna Beverley Hyslop Papamoa
3118
New Zealand
Directors

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

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