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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Somervell, Trista Leah |
47 Cherrywood Drive Tauranga 3110 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Somervell, Lance Revel |
47 Cherrywood Drive Tauranga 3110 New Zealand |
09 Apr 2013 - |
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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