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Bay Glass Kerikeri Limited

Type: NZ Limited Company (Ltd)
9429039668554
NZBN
325626
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 07 May 2014
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 16 Feb 2023
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered & service address used since 15 Feb 2024

Bay Glass Kerikeri Limited was registered on 27 Jan 1987 and issued an NZBN of 9429039668554. The registered LTD company has been managed by 2 directors: Michael Francis Toft - an active director whose contract began on 27 Jan 1987,
Joelene Anne Toft - an active director whose contract began on 28 May 1997.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (category: registered, service).
Up until 15 Feb 2024, Bay Glass Kerikeri Limited had been using First Floor, 9 Hobson Avenue, Kerikeri as their registered address.
BizDb identified other names for this company: from 27 Jan 1987 to 27 Sep 2004 they were called Bay Glass & Aluminium Company Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 3350 shares are held by 1 entity, namely:
Toft, Michael Francis (an individual) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 3 shareholders, holds 33% shares (exactly 3300 shares) and includes
Trustee Services (1997) Limited - located at 9 Hobson Avenue, Kerikeri,
Toft, Michael Francis - located at Kerikeri, Kerikeri,
Toft, Joelene Anne - located at Kerikeri, Kerikeri.
The 3rd share allocation (3350 shares, 33.5%) belongs to 1 entity, namely:
Toft, Joelene Anne, located at Kerikeri, Kerikeri (an individual).

Addresses

Previous addresses

Address #1: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Registered & service address used from 22 Mar 2023 to 15 Feb 2024

Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 07 May 2014 to 16 Feb 2023

Address #3: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 07 May 2014

Address #4: 1st Floor, 9 Hobson Ave, Kerikeri

Physical & registered address used from 27 Jun 2003 to 13 Nov 2008

Address #5: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 21 Jul 1997 to 27 Jun 2003

Address #6: Mill Lane, Kerikeri

Physical address used from 21 Jul 1997 to 21 Jul 1997

Address #7: Mill Lane, Kerikeri, Northland

Registered address used from 21 Jul 1997 to 27 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3350
Individual Toft, Michael Francis Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 3300
Entity (NZ Limited Company) Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
9 Hobson Avenue
Kerikeri
0230
New Zealand
Individual Toft, Michael Francis Kerikeri
Kerikeri
0230
New Zealand
Individual Toft, Joelene Anne Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 3350
Individual Toft, Joelene Anne Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael Francis Toft, Joelene Anne Toft & Horwath Trustee Services (bay Of Islands) Limited As Trustees Of The M & J Toft Fam
Other Null - Michael Francis Toft, Joelene Anne Toft & Horwath Trustee Services (bay Of Islands) Limited As Trustees Of The M & J Toft Fam
Directors

Michael Francis Toft - Director

Appointment date: 27 Jan 1987

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2019

Address: Kerikeri, Kerikeri, 0294 New Zealand

Address used since 29 Apr 2016


Joelene Anne Toft - Director

Appointment date: 28 May 1997

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2019

Address: Kerikeri, Kerikeri, 0294 New Zealand

Address used since 29 Apr 2016

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