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Bay Topsoil Limited

Type: NZ Limited Company (Ltd)
9429039041272
NZBN
528314
Company Number
Registered
Company Status
Current address
4 Taylor Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 12 May 2022

Bay Topsoil Limited, a registered company, was started on 22 Jan 1992. 9429039041272 is the NZBN it was issued. This company has been run by 3 directors: Sandra Louise Appanna - an active director whose contract started on 18 Jun 1998,
Nalendra Appanna - an inactive director whose contract started on 22 Jan 1992 and was terminated on 18 Jun 1998,
Sandra Louise Doull - an inactive director whose contract started on 22 Jan 1992 and was terminated on 31 Mar 1996.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Taylor Road, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Bay Topsoil Limited had been using 130 Rostrevor Street, Hamilton Central, Hamilton as their registered address up to 12 May 2022.
More names used by the company, as we identified at BizDb, included: from 01 Nov 2021 to 07 Jan 2022 they were called Naysand Trustee Limited, from 30 Jul 1996 to 01 Nov 2021 they were called Women's Health Centre Limited and from 22 Jan 1992 to 30 Jul 1996 they were called Hamilton Birth Centre Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 990 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Principal place of activity

130 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address: 130 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Apr 2021 to 12 May 2022

Address: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 06 May 2013 to 21 Apr 2021

Address: C/-initiom Limited, Chartered Accountants, 14 Knox Street, Hamilton 3204 New Zealand

Registered & physical address used from 04 Jun 2010 to 06 May 2013

Address: Initiom Ltd, Chartered Accountants, 477 Alexandra Street, Te Awamutu

Registered & physical address used from 16 May 2005 to 04 Jun 2010

Address: Klein Accounting Services, Chartered Accountants, 66 Brookfield Street, Hamilton

Registered & physical address used from 07 May 2002 to 16 May 2005

Address: Sherran & Associates, Chartered Accountants, 15 Newcastle Rd, Hamilton

Registered address used from 10 Jun 2001 to 07 May 2002

Address: Sheeran & Associates, Chartered Accountants, 15 Newcastle Rd, Hamilton

Physical address used from 10 Jun 2001 to 10 Jun 2001

Address: Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton

Physical address used from 11 May 2000 to 10 Jun 2001

Address: Sherran & Associates, 2 Goile Road, Koromatua, Hamilton

Registered address used from 11 May 2000 to 10 Jun 2001

Address: Fisher Partners, 1st Floor 17 - 19 Pyne Street, Whakatane

Registered address used from 26 Jun 1998 to 11 May 2000

Address: Fisher Partners, 1st Floor, 17 - 19 Pyne Street, Whakatane

Physical address used from 26 Jun 1998 to 11 May 2000

Address: 25 Mckain Place, Hamilton

Registered address used from 16 Sep 1996 to 26 Jun 1998

Contact info
64 21 651193
Phone
nappanna@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Appanna, Nalendra Hamilton
Shares Allocation #2 Number of Shares: 10
Individual Appanna, Sandra Louise Hamilton
Directors

Sandra Louise Appanna - Director

Appointment date: 18 Jun 1998

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 May 2022

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 11 May 2016


Nalendra Appanna - Director (Inactive)

Appointment date: 22 Jan 1992

Termination date: 18 Jun 1998

Address: Hamilton,

Address used since 22 Jan 1992


Sandra Louise Doull - Director (Inactive)

Appointment date: 22 Jan 1992

Termination date: 31 Mar 1996

Address: Hamilton,

Address used since 22 Jan 1992

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