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Bay Carpet Cleaning Limited

Type: NZ Limited Company (Ltd)
9429037081706
NZBN
1101015
Company Number
Registered
Company Status
77492550
GST Number
Current address
2/11 Pacific Avenue,
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 01 Jun 2016
40 Royal Ascot Drive
Te Puke 3187
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 May 2017
2/11 Pacific Avenue,
Mount Maunganui 3116
New Zealand
Office address used since 12 Jun 2020

Bay Carpet Cleaning Limited, a registered company, was registered on 07 Nov 2000. 9429037081706 is the NZ business identifier it was issued. The company has been managed by 2 directors: Helen Kathleen Plummer - an active director whose contract started on 07 Nov 2000,
Jason Walter Plummer - an active director whose contract started on 07 Nov 2000.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 112C Tara Road, Rd 7, Papamoa, 3187 (types include: shareregister, postal).
Bay Carpet Cleaning Limited had been using 123 Manukau Rd, Epsom, Auckland as their registered address up until 01 Jun 2016.
Other names for this company, as we found at BizDb, included: from 18 Oct 2013 to 30 Jan 2014 they were named Cleanline Limited, from 07 Nov 2000 to 18 Oct 2013 they were named Knight Cleaning Services Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15000 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (25%).

Addresses

Other active addresses

Address #4: 2/11 Pacific Avenue, Mt Maunganui, 3116 New Zealand

Postal address used from 04 May 2021

Address #5: 112c Tara Road, Rd 7, Papamoa, 3187 New Zealand

Shareregister address used from 13 Jun 2023

Principal place of activity

2/11 Pacific Avenue,, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 123 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 Oct 2013 to 01 Jun 2016

Address #2: 10a Moata Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 22 Jun 2012 to 30 Oct 2013

Address #3: 10 Moata Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 05 Nov 2010 to 22 Jun 2012

Address #4: 53 Symonds Street, Onehunga, Auckland New Zealand

Physical & registered address used from 20 May 2008 to 05 Nov 2010

Address #5: 38 Grey Street, Onehunga, Auckland

Physical address used from 10 Jul 2007 to 20 May 2008

Address #6: 38 Grey Street, Onehunga, Auckland

Registered address used from 10 Jul 2007 to 20 May 2008

Address #7: 87 Trafalgar Street, Onehunga, Auckland

Registered & physical address used from 07 Jul 2004 to 10 Jul 2007

Address #8: 26a Koraha Street, Remuera, Auckland

Registered & physical address used from 09 Jul 2003 to 07 Jul 2004

Address #9: 1a Rangipawa Road, One Tree Hill, Auckland

Physical address used from 08 Nov 2000 to 09 Jul 2003

Address #10: 1a Rangipawa Road, One Tree Hill, Auckland

Registered address used from 07 Nov 2000 to 09 Jul 2003

Contact info
64 7 5424480
12 Jun 2020 Phone
info@baycarpetcleaning.co.nz
12 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.baycarpetcleaning.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Plummer, Jason Walter Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Plummer, Helen Kathleen Rd 7
Papamoa
3187
New Zealand
Directors

Helen Kathleen Plummer - Director

Appointment date: 07 Nov 2000

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 13 Jun 2023

Address: Te Puke, 3187 New Zealand

Address used since 15 Dec 2016


Jason Walter Plummer - Director

Appointment date: 07 Nov 2000

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 13 Jun 2023

Address: Te Puke, 3187 New Zealand

Address used since 15 Dec 2016

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