Bay Gas Limited was started on 14 Oct 1997 and issued an NZ business identifier of 9429037984861. The registered LTD company has been supervised by 1 director, named Peter Robert Warren - an active director whose contract started on 14 Oct 1997.
According to our data (last updated on 25 Feb 2024), the company registered 3 addresses: 42E Koromiko Street, Judea , Tauranga, Judea, 3110 (physical address),
42E Koromiko Street, Judea , Tauranga, Judea, 3110 (service address),
42E Koromiko Street, Judea, Tauranga, 3110 (delivery address),
36 Gunbar Drive, Rd 5, Tauranga, 3175 (registered address) among others.
Up until 13 Oct 2022, Bay Gas Limited had been using 42E Koromiko Street, Judea, Tauranga as their physical address.
BizDb identified previous names for the company: from 14 Oct 1997 to 17 Jul 2007 they were called Warren Plumbing Gas & Heating Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Warren, Leanne T. (an individual) located at Welcome Bay, R D 5, Tauranga,
Warren, Peter R (an individual) located at Welcome Bay, R D 5, Tauranga. Bay Gas Limited was categorised as "Gas plumbing" (business classification E323120).
Principal place of activity
36 Gunbar Drive, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 42e Koromiko Street, Judea, Tauranga, 3110 New Zealand
Physical address used from 12 Oct 2022 to 13 Oct 2022
Address #2: 50a Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 15 Aug 2017 to 12 Oct 2022
Address #3: 36 Gunbar Drive, Rd 5, Tauranga, 3175 New Zealand
Physical address used from 09 Aug 2013 to 15 Aug 2017
Address #4: 36 Gunbar Drive, Welcome Bay, Rd5, Tauranga New Zealand
Physical address used from 21 Oct 2003 to 09 Aug 2013
Address #5: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 20 Jul 2001 to 20 Jul 2001
Address #6: 36 Gunbar Drive, Welcome Bay, Tauranga New Zealand
Registered address used from 20 Jul 2001 to 09 Aug 2013
Address #7: 36 Gunbar Drive, Welcom Bay, Tauranga
Physical address used from 20 Jul 2001 to 21 Oct 2003
Address #8: As Per Registered Office
Physical address used from 20 Jul 2001 to 20 Jul 2001
Address #9: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 20 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Warren, Leanne T. |
Welcome Bay R D 5, Tauranga |
14 Oct 1997 - |
Individual | Warren, Peter R |
Welcome Bay R D 5, Tauranga |
14 Oct 1997 - |
Peter Robert Warren - Director
Appointment date: 14 Oct 1997
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 24 Sep 2009
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