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Bay Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429036310777
NZBN
1243199
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Dec 2012

Bay Panelbeaters Limited, a registered company, was registered on 03 Oct 2002. 9429036310777 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Karl John Amundsen - an active director whose contract began on 03 Oct 2002,
Paul James Rattray - an inactive director whose contract began on 21 Dec 2006 and was terminated on 23 Sep 2011.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Bay Panelbeaters Limited had been using Fraser Accounting Limited, 51 Willow Street, Tauranga as their registered address until 21 Dec 2012.
One entity controls all company shares (exactly 1000 shares) - Amundsen, Karl John - located at 3110, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 14 Sep 2004 to 21 Dec 2012

Address: Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga

Registered & physical address used from 03 Oct 2002 to 14 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Amundsen, Karl John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rattray, Paul James Hairini

New Zealand
Directors

Karl John Amundsen - Director

Appointment date: 03 Oct 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Sep 2013


Paul James Rattray - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 23 Sep 2011

Address: Hairini, 3112 New Zealand

Address used since 08 Sep 2008

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