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Bay Panel & Hardware Supplies Limited

Type: NZ Limited Company (Ltd)
9429039986047
NZBN
230270
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 15000
Individual Bagnall, Robert Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bagnall, Virginia 3015, (trustee For D A Bagnall Family
Trust)

New Zealand
Individual Bagnall, Virginia 3015, (trustee For D A Bagnall Family
Trust)

New Zealand
Individual Bagnall, David Anton 3015, (trustee For V Bagnall Family
Trust)

New Zealand
Individual Bagnall, David Anton 3015, (trustee For V Bagnall Family
Trust)

New Zealand
Directors

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