Shortcuts

Bay Carriers Limited

Type: NZ Limited Company (Ltd)
9429031248921
NZBN
3243528
Company Number
Registered
Company Status
I502910
Industry classification code
Freight Transport Operation Nec
Industry classification description
Current address
2/37 Totara Ave
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 16 Sep 2016

Bay Carriers Limited was registered on 19 Jan 2011 and issued a business number of 9429031248921. This registered LTD company has been run by 2 directors: Christopher Alan Wheelhouse - an active director whose contract started on 19 Jan 2011,
Sharyn Michele Wheelhouse - an active director whose contract started on 23 Feb 2018.
According to BizDb's information (updated on 24 Feb 2024), the company registered 1 address: 2/37 Totara Ave, New Lynn, Auckland, 0600 (category: registered, physical).
Up until 16 Sep 2016, Bay Carriers Limited had been using 166B St Georges Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wheelhouse, Christopher Alan (an individual) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wheelhouse, Sharyn Michele - located at Green Bay, Auckland. Bay Carriers Limited has been classified as "Freight transport operation nec" (ANZSIC I502910).

Addresses

Previous addresses

Address: 166b St Georges Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 10 Feb 2012 to 16 Sep 2016

Address: 14 Eastdale Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 19 Jan 2011 to 10 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wheelhouse, Christopher Alan Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wheelhouse, Sharyn Michele Green Bay
Auckland
0604
New Zealand
Directors

Christopher Alan Wheelhouse - Director

Appointment date: 19 Jan 2011

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Feb 2012


Sharyn Michele Wheelhouse - Director

Appointment date: 23 Feb 2018

Address: Green Bay Ak, 0604 New Zealand

Address used since 23 Feb 2018

Nearby companies
Similar companies