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Bay Gas Limited

Type: NZ Limited Company (Ltd)
9429037984861
NZBN
878568
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
36 Gunbar Drive
Rd 5
Tauranga 3175
New Zealand
Registered address used since 09 Aug 2013
42e Koromiko Street
Judea
Tauranga 3110
New Zealand
Delivery address used since 04 Oct 2022
42e Koromiko Street, Judea , Tauranga
Judea 3110
New Zealand
Physical & service address used since 13 Oct 2022

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).

Addresses

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

Contact info
64 7 5444961
07 Aug 2018 Phone
info@baygas.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@baygas.co.nz
07 Aug 2018 Email
www.baygas.co.nz
07 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Warren, Leanne T. Welcome Bay
R D 5, Tauranga
Individual Warren, Peter R Welcome Bay
R D 5, Tauranga
Directors

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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