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Quality Building Services The Bay Limited

Type: NZ Limited Company (Ltd)
9429041416716
NZBN
5462441
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
6 Mansels Road
Greerton
Tauranga 3112
New Zealand
Registered address used since 17 Apr 2018
6 Mansels Road
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 20 Nov 2019

Quality Building Services The Bay Limited was started on 18 Sep 2014 and issued a business number of 9429041416716. This registered LTD company has been run by 2 directors: Lindsay John Clark - an active director whose contract began on 18 Sep 2014,
Rena Kate Carleton - an inactive director whose contract began on 12 Jul 2015 and was terminated on 30 Nov 2017.
As stated in our information (updated on 22 Feb 2024), this company uses 1 address: 6 Mansels Road, Greerton, Tauranga, 3112 (type: physical, service).
Until 20 Nov 2019, Quality Building Services The Bay Limited had been using 4 Mansels Road, Greerton, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hughan, Janet (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Clark, Lindsay John - located at Papamoa Beach, Papamoa. Quality Building Services The Bay Limited was classified as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Previous addresses

Address #1: 4 Mansels Road, Greerton, Tauranga, 3112 New Zealand

Physical address used from 18 Sep 2014 to 20 Nov 2019

Address #2: 4 Mansels Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 18 Sep 2014 to 17 Apr 2018

Contact info
64 27 4735369
20 Nov 2018 Phone
lindsay@clarkandclark.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hughan, Janet Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Clark, Lindsay John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carleton, Rena Kate Rd 2
Katikati
3178
New Zealand
Directors

Lindsay John Clark - Director

Appointment date: 18 Sep 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Sep 2014


Rena Kate Carleton - Director (Inactive)

Appointment date: 12 Jul 2015

Termination date: 30 Nov 2017

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 12 Jul 2015

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