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Bay Karts 2019 Limited

Type: NZ Limited Company (Ltd)
9429030275140
NZBN
4390918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
Suite 18 Cherrywood Court, 47 Cherrywood Drive
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 24 Feb 2021
8 Titoki Place
Mount Maunganui
Tauranga 3116
New Zealand
Registered & service address used since 01 Mar 2024

Bay Karts 2019 Limited, a registered company, was registered on 09 Apr 2013. 9429030275140 is the number it was issued. "Recreational activity nec" (business classification R913977) is how the company was classified. The company has been run by 2 directors: Lance Revel Somervell - an active director whose contract began on 09 Apr 2013,
Trista Leah Somervell - an active director whose contract began on 09 Apr 2013.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 8 Titoki Place, Mount Maunganui, Tauranga, 3116 (registered address),
8 Titoki Place, Mount Maunganui, Tauranga, 3116 (service address),
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (physical address).
Bay Karts 2019 Limited had been using 61 Pyes Pa Road, Pyes Pa, Tauranga as their registered address up until 01 Mar 2024.
Past names for this company, as we established at BizDb, included: from 04 Jun 2019 to 07 Nov 2019 they were named Phoenix Hill Limited, from 06 Apr 2013 to 04 Jun 2019 they were named Travel That Matters Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 1, 40 Grey Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 61 Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered & service address used from 29 Feb 2024 to 01 Mar 2024

Address #2: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand

Registered & service address used from 24 Feb 2021 to 29 Feb 2024

Address #3: Level 1, 40 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 31 Jul 2017 to 24 Feb 2021

Address #4: 67 Tom Muir Drive, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Aug 2014 to 31 Jul 2017

Address #5: 207e Peers Road, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 09 Apr 2013 to 11 Aug 2014

Contact info
64 27 5765437
Phone
solidseven2010ltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Somervell, Trista Leah 47 Cherrywood Drive
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Somervell, Lance Revel 47 Cherrywood Drive
Tauranga
3110
New Zealand
Directors

Lance Revel Somervell - Director

Appointment date: 09 Apr 2013

Address: 47 Cherrywood Drive, Tauranga, 3112 New Zealand

Address used since 11 Jul 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Sep 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 28 Sep 2014


Trista Leah Somervell - Director

Appointment date: 09 Apr 2013

Address: 47 Cherrywood Drive, Tauranga, 3112 New Zealand

Address used since 11 Jul 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Sep 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 28 Sep 2014

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