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Bay Stone Supermarkets Limited

Type: NZ Limited Company (Ltd)
9429041929841
NZBN
5776587
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Sep 2018

Bay Stone Supermarkets Limited was launched on 14 Aug 2015 and issued a New Zealand Business Number of 9429041929841. The registered LTD company has been run by 1 director, named Navtej Singh - an active director whose contract began on 14 Aug 2015.
According to BizDb's data (last updated on 07 Mar 2024), this company uses 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 17 Sep 2018, Bay Stone Supermarkets Limited had been using 308 Aickin Road, Whangamata, Whangamata as their registered address.
A total of 25000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Singh, Navtej (a director) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Kaur, Jaspreet - located at Rd 1, Papakura.
The 3rd share allocation (24998 shares, 99.99%) belongs to 2 entities, namely:
Singh, Navtej, located at Rd 1, Papakura (a director),
Kaur, Jaspreet, located at Rd 1, Papakura (an individual). Bay Stone Supermarkets Limited was categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Previous address

Address: 308 Aickin Road, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 14 Aug 2015 to 17 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Singh, Navtej Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kaur, Jaspreet Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 24998
Director Singh, Navtej Rd 1
Papakura
2580
New Zealand
Individual Kaur, Jaspreet Rd 1
Papakura
2580
New Zealand
Directors

Navtej Singh - Director

Appointment date: 14 Aug 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Jul 2017

Address: Poraiti, Napier, 4112 New Zealand

Address used since 14 Aug 2015

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