Bay Interior Specialists Limited

Bay Interior Specialists Limited, a registered company, was registered on 31 Oct 1963. 9429040124537 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Stuart Morgan Phelps - an active director whose contract began on 01 Apr 2011,
David Laurence Martin - an inactive director whose contract began on 01 Aug 1984 and was terminated on 01 Apr 2011,
Barbara Joan Martin - an inactive director whose contract began on 01 Aug 1984 and was terminated on 19 Mar 2009.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Hastings Road, Pyes Pa, Tauranga, 3112 (types include: registered, service).
Bay Interior Specialists Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 12 Nov 2012.
Previous aliases used by this company, as we found at BizDb, included: from 12 Sep 2022 to 14 Sep 2022 they were called Bay Interior Specialist Limited, from 02 Apr 1968 to 12 Sep 2022 they were called Tauranga Plasterers Limited and from 31 Oct 1963 to 02 Apr 1968 they were called R.v. Beaumont Limited.
A total of 76010 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.01%). Lastly the next share allotment (76000 shares 99.99%) made up of 2 entities.

Previous addresses

Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 17 Apr 2009 to 12 Nov 2012

Address #2: Level 1, 36-42 Grey Street, Tauranga

Physical address used from 17 Oct 2008 to 17 Apr 2009

Address #3: Level 4, 586 Victoria Street, Hamilton

Registered address used from 30 Aug 2006 to 17 Apr 2009

Address #4: Level 4, 586 Victoria Street, Hamilton

Physical address used from 30 Aug 2006 to 17 Oct 2008

Address #5: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Physical & registered address used from 06 Sep 2004 to 30 Aug 2006

Address #6: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered address used from 12 Mar 2004 to 06 Sep 2004

Address #7: 4th Floor, 586 Victoria Street, Hamilton

Registered & physical address used from 30 Jan 2003 to 12 Mar 2004

Address #8: C/- Accounting & Results Management Ltd, Cnr Spring & Durham Streets, Tauranga

Registered & physical address used from 21 Oct 2002 to 30 Jan 2003

Address #9: North River Professional Centre, 1088 Victoria Street, Hamilton

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address #10: North River Professional Centre, 1088 Victoria Street, Hamilton

Registered address used from 30 Aug 1999 to 21 Oct 2002

Address #11: Corner Queen & Jocelyn Streets, Te Puke

Physical address used from 30 Aug 1999 to 21 Oct 2002

Address #12: 126 Eleventh Avenue, Tauranga

Registered & physical address used from 22 Aug 1997 to 30 Aug 1999

Address #13: C/- L B Dawson, First Floor, Postbank House, 556-558 Cameron Road, Tauranga.

Registered address used from 04 Sep 1995 to 22 Aug 1997

Address #14: 5th Floor,, Nzi Building,, 35 Grey Street,, Tauranga.

Registered address used from 14 Jun 1993 to 04 Sep 1995

Address #15: -

Physical address used from 18 Feb 1992 to 22 Aug 1997

Previous Shareholders

Stuart Morgan Phelps - Director

Appointment date: 01 Apr 2011

David Laurence Martin - Director (Inactive)

Appointment date: 01 Aug 1984

Termination date: 01 Apr 2011

Barbara Joan Martin - Director (Inactive)

Appointment date: 01 Aug 1984

Termination date: 19 Mar 2009