Bay Executive Rentals Limited was incorporated on 07 Feb 2014 and issued a number of 9429041086728. This removed LTD company has been run by 2 directors: Jason Walter Plummer - an active director whose contract started on 07 Feb 2014,
Helen Kathleen Plummer - an active director whose contract started on 07 Feb 2014.
As stated in our database (updated on 07 Mar 2024), the company filed 1 address: 40 Royal Ascot Drive, Rd 7, Papamoa, 3187 (type: registered, physical).
Up to 24 Jul 2017, Bay Executive Rentals Limited had been using 40 Royal Ascot Drive, Rd 7, Papamoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Plummer, Jason Walter (a director) located at Rd 7, Papamoa postcode 3187.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Plummer, Helen Kathleen - located at Rd 7, Papamoa. Bay Executive Rentals Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 40 Royal Ascot Drive, Rd 7, Papamoa, 3187 New Zealand
Registered address used from 20 Jul 2017 to 24 Jul 2017
Address #2: 40 Royal Ascot Drive, Rd 7, Papamoa, 3187 New Zealand
Physical address used from 20 Jul 2017 to 21 Jul 2017
Address #3: 100 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 07 Feb 2014 to 20 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Plummer, Jason Walter |
Rd 7 Papamoa 3187 New Zealand |
07 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Plummer, Helen Kathleen |
Rd 7 Papamoa 3187 New Zealand |
07 Feb 2014 - |
Jason Walter Plummer - Director
Appointment date: 07 Feb 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Feb 2014
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 01 Jul 2018
Helen Kathleen Plummer - Director
Appointment date: 07 Feb 2014
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 01 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Feb 2014
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