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Bay Reroofing Limited

Type: NZ Limited Company (Ltd)
9429040205755
NZBN
165211
Company Number
Registered
Company Status
Current address
104 Davis Street
Hastings 4120
New Zealand
Registered & physical & service address used since 03 Jul 2015

Bay Reroofing Limited was incorporated on 25 Jul 1977 and issued a number of 9429040205755. The registered LTD company has been run by 2 directors: Wayne Alan Harvey - an active director whose contract started on 01 Apr 2021,
Alan Thomas Harvey - an inactive director whose contract started on 31 Oct 1978 and was terminated on 01 Apr 2021.
As stated in our database (last updated on 22 Mar 2024), this company registered 1 address: 104 Davis Street, Hastings, 4120 (type: registered, physical).
Up until 30 Nov 1999, Bay Reroofing Limited had been using 104 Davis Street, Hastings, Hastings as their registered address.
A total of 500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Portree Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Harvey, Wayne Alan (an individual) located at Tamatea, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Harvey, Alan Thomas - located at Saint Leonards, Hastings.

Addresses

Previous addresses

Address: 104 Davis Street, Hastings, Hastings New Zealand

Registered address used from 30 Nov 1999 to 30 Nov 1999

Address: Henderson Road, Flaxmere, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address: Same As Registered Office New Zealand

Physical address used from 01 May 1998 to 03 Jul 2015

Address: Henderson Road, Flaxmere, Hastings

Registered address used from 01 May 1998 to 30 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Portree Trustees Limited
Shareholder NZBN: 9429030079755
Hastings
Hastings
4122
New Zealand
Individual Harvey, Wayne Alan Tamatea
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Harvey, Alan Thomas Saint Leonards
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, David Hugh Hastings
Hastings
4122
New Zealand
Individual Harvey, Alan Thomas Hastings
Individual Harvey, Alan Thomas Hastings
Other Windows Family Trust Hastings
4120
New Zealand
Individual Brummer, George Hastings
Hastings
4122
New Zealand
Individual Harvey, Colleen Anne Hastings
Directors

Wayne Alan Harvey - Director

Appointment date: 01 Apr 2021

Address: Tamatea, Napier, 4112 New Zealand

Address used since 01 Apr 2021


Alan Thomas Harvey - Director (Inactive)

Appointment date: 31 Oct 1978

Termination date: 01 Apr 2021

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 26 Nov 2015

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