Shortcuts

Bay Carpet Installations Limited

Type: NZ Limited Company (Ltd)
9429037229993
NZBN
1041678
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Minogue, Gregory Joseph Parkvale
Hastings
4122
New Zealand
Individual Minogue, Carmen Rose Parkvale
Hastings
4122
New Zealand
Individual Minogue, Carmen Rose Parkvale
Hastings
4122
New Zealand
Individual Donovan, Thomas Patrick Meeanee
Individual Minogue, Gregory Joseph Parkvale
Hastings
4122
New Zealand
Individual Minogue, Gregory Joseph Parkvale
Hastings
4122
New Zealand
Individual Minogue, Gregory Joseph Parkvale
Hastings
4122
New Zealand
Individual Minogue, Gregory Joseph Parkvale
Hastings
4122
New Zealand
Individual Minogue, Carmen Rose Parkvale
Hastings
4122
New Zealand
Individual Minogue, Carmen Rose Parkvale
Hastings
4122
New Zealand
Individual Minogue, Carmen Rose Parkvale
Hastings
4122
New Zealand
Directors

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

Nearby companies