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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hollis, Patricia Carmel |
Rd 2 Napier 4182 New Zealand |
08 Jun 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
08 Jun 2007 - |
Individual | Hollis, Patricia Carmel |
Rd 2 Napier 4182 New Zealand |
08 Jun 2007 - |
Individual | Hollis, David Charles |
Rd 2 Napier 4182 New Zealand |
08 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hollis, David Charles |
Rd 2 Napier 4182 New Zealand |
08 Jun 2007 - |
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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