Bay Carpet Installations Limited, a registered company, was started on 13 Jun 2000. 9429037229993 is the business number it was issued. This company has been supervised by 2 directors: Gregory Joseph Minogue - an active director whose contract started on 13 Jun 2000,
Carmen Rose Minogue - an active director whose contract started on 13 Jun 2000.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Bay Carpet Installations Limited had been using 33 Havelock Road, Havelock North as their physical address until 22 Feb 2021.
A single entity owns all company shares (exactly 998 shares) - Heretaunga Trustees Limited - located at 4130, Hastings.
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Feb 2018 to 22 Feb 2021
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 29 Jan 2016 to 12 Feb 2018
Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 21 Jan 2015 to 29 Jan 2016
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 07 Sep 2011 to 21 Jan 2015
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 02 Sep 2010 to 07 Sep 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 12 Nov 2008 to 02 Sep 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 13 Aug 2008 to 12 Nov 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 16 Aug 2006 to 13 Aug 2008
Address: Carr & Stanton Limited, 117 - 121 Queen Street East, Hastings
Physical & registered address used from 27 Aug 2002 to 16 Aug 2006
Address: Denton Donovan, 405 King Street North, Hastings
Physical & registered address used from 13 Jun 2000 to 27 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 998 | |||
Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
21 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Minogue, Gregory Joseph |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Carmen Rose |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Carmen Rose |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Donovan, Thomas Patrick |
Meeanee |
13 Jun 2000 - 27 Jun 2010 |
Individual | Minogue, Gregory Joseph |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Gregory Joseph |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Gregory Joseph |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Gregory Joseph |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Carmen Rose |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Carmen Rose |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Individual | Minogue, Carmen Rose |
Parkvale Hastings 4122 New Zealand |
13 Jun 2000 - 18 Feb 2022 |
Gregory Joseph Minogue - Director
Appointment date: 13 Jun 2000
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 03 Dec 2015
Carmen Rose Minogue - Director
Appointment date: 13 Jun 2000
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 03 Dec 2015
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