Bay Panel & Hardware Supplies Limited, a registered company, was started on 21 Nov 1983. 9429039986047 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robert David Bagnall - an active director whose contract began on 22 Jun 2022,
Virginia Bagnall - an inactive director whose contract began on 21 Nov 1983 and was terminated on 22 Jun 2022,
David Anton Bagnall - an inactive director whose contract began on 21 Nov 1983 and was terminated on 22 Jun 2022.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3434 (types include: registered, physical).
Bay Panel & Hardware Supplies Limited had been using 26 Duke Street, Cambridge as their registered address up to 08 Jul 2020.
Old names for this company, as we identified at BizDb, included: from 25 Mar 1992 to 25 Mar 1992 they were called Bay Wood Panels Limited, from 21 Nov 1983 to 25 Mar 1992 they were called Bay Wood Panels Limited.
A single entity controls all company shares (exactly 15000 shares) - Bagnall, Robert - located at 3434, Glenholme, Rotorua.
Previous addresses
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 30 Apr 2018 to 08 Jul 2020
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 07 Nov 2006 to 30 Apr 2018
Address: 26 Duke St, Cambridge
Physical address used from 15 Oct 2001 to 07 Nov 2006
Address: Same As Registered Office
Physical address used from 15 Oct 2001 to 15 Oct 2001
Address: 6th Floor Westpac Trust Building, Corner Victoria & Alma Streets, Hamilton
Registered address used from 06 Nov 2000 to 07 Nov 2006
Address: 318 Grey Street, Hamilton East
Registered address used from 12 Aug 1998 to 06 Nov 2000
Address: 318 Grey Street, Hamilton East
Physical address used from 12 Aug 1998 to 15 Oct 2001
Address: 21 Hinemoa Street,, Rotorua.
Registered address used from 17 Jul 1995 to 12 Aug 1998
Basic Financial info
Total number of Shares: 15000
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: 15000 | |||
Individual | Bagnall, Robert |
Glenholme Rotorua 3010 New Zealand |
04 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bagnall, Virginia |
3015, (trustee For D A Bagnall Family Trust) New Zealand |
21 Nov 1983 - 01 Jul 2022 |
Individual | Bagnall, Virginia |
3015, (trustee For D A Bagnall Family Trust) New Zealand |
21 Nov 1983 - 01 Jul 2022 |
Individual | Bagnall, David Anton |
3015, (trustee For V Bagnall Family Trust) New Zealand |
21 Nov 1983 - 01 Jul 2022 |
Individual | Bagnall, David Anton |
3015, (trustee For V Bagnall Family Trust) New Zealand |
21 Nov 1983 - 01 Jul 2022 |
Robert David Bagnall - Director
Appointment date: 22 Jun 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 22 Jun 2022
Virginia Bagnall - Director (Inactive)
Appointment date: 21 Nov 1983
Termination date: 22 Jun 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 31 Oct 2006
David Anton Bagnall - Director (Inactive)
Appointment date: 21 Nov 1983
Termination date: 22 Jun 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 31 Oct 2006
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