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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Appanna, Nalendra |
Hamilton |
22 Jan 1992 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Appanna, Sandra Louise |
Hamilton |
22 Jan 1992 - |
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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