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Bay Insulation 2007 Limited

Type: NZ Limited Company (Ltd)
9429033341682
NZBN
1951395
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
3 Kel Tremain Place
Pirimai
Napier 4112
New Zealand
Registered & service address used since 25 Aug 2023

Bay Insulation 2007 Limited, a registered company, was started on 08 Jun 2007. 9429033341682 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Patricia Carmel Hollis - an active director whose contract started on 08 Jun 2007,
David Charles Hollis - an active director whose contract started on 08 Jun 2007.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4112 (type: registered, service).
Bay Insulation 2007 Limited had been using 200 Market Street North, Hastings as their registered address up until 11 Jan 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 21 May 2009 to 05 May 2021

Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 08 Jun 2007 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hollis, Patricia Carmel Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Hollis, Patricia Carmel Rd 2
Napier
4182
New Zealand
Individual Hollis, David Charles Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hollis, David Charles Rd 2
Napier
4182
New Zealand
Directors

Patricia Carmel Hollis - Director

Appointment date: 08 Jun 2007

Address: Rd 2, Napier, 4182 New Zealand

Address used since 05 May 2016


David Charles Hollis - Director

Appointment date: 08 Jun 2007

Address: Rd 2, Napier, 4182 New Zealand

Address used since 05 May 2016

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