Shortcuts

Bay Subtropicals Limited

Type: NZ Limited Company (Ltd)
9429041938478
NZBN
5783030
Company Number
Registered
Company Status
117643468
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
2086 Takaka Valley Highway
Takaka
Takaka 7110
New Zealand
Other address (Address For Share Register) used since 29 Apr 2020
176 Beach Road
Collingwood 7073
New Zealand
Registered & physical & service address used since 26 Jan 2022
176 Beach Road
Collingwood 7073
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Apr 2022

Bay Subtropicals Limited, a registered company, was registered on 01 Sep 2015. 9429041938478 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. The company has been managed by 4 directors: Brendan Keogh - an active director whose contract began on 22 Jan 2019,
Patricia Keogh - an active director whose contract began on 25 Jan 2021,
Caroline Agnes Keogh - an inactive director whose contract began on 01 Sep 2015 and was terminated on 22 Jan 2019,
Lucy Keogh - an inactive director whose contract began on 01 Sep 2015 and was terminated on 19 Jan 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: an address for share register at 176 Beach Road, Collingwood, 7073 (other address),
176 Beach Road, Collingwood, 7073 (shareregister address),
176 Beach Road, Collingwood, 7073 (registered address),
176 Beach Road, Collingwood, 7073 (physical address) among others.
Bay Subtropicals Limited had been using 112 Tangmere Road, Takaka, Takaka as their registered address until 26 Jan 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

112 Tangmere Road, Takaka, Takaka, 7183 New Zealand


Previous address

Address #1: 112 Tangmere Road, Takaka, Takaka, 7183 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jan 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Keogh, Patricia Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Keogh, Brendan Christopher Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Jesse Lemuel Takaka
Takaka
7183
New Zealand
Individual Keogh, Caroline Agnes Camborne
Porirua
5026
New Zealand
Individual Keogh, Lucy Takaka
Takaka
7183
New Zealand
Director Lucy Keogh Takaka
Takaka
7183
New Zealand
Directors

Brendan Keogh - Director

Appointment date: 22 Jan 2019

Address: Collingwood, 7073 New Zealand

Address used since 07 Apr 2024

Address: Camborne, Porirua, 5026 New Zealand

Address used since 22 Jan 2019


Patricia Keogh - Director

Appointment date: 25 Jan 2021

Address: Masterton, Masterton, 5810 New Zealand

Address used since 07 Apr 2024

Address: Camborne, Porirua, 5026 New Zealand

Address used since 25 Jan 2021


Caroline Agnes Keogh - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 22 Jan 2019

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Sep 2015


Lucy Keogh - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 19 Jan 2018

Address: Takaka, Takaka, 7183 New Zealand

Address used since 01 Sep 2015

Similar companies

Aorere Construction Limited
Chartered Accountants

Ashby Builders (westport) Limited
77 Tahunanui Drive

Aspect Builders Limited
72 Trafalgar Street

Marybank Holdings Limited
35 Tresillian Ave

Property Design Solutions Limited
29 Wallace Street

Rata Carpentry Limited
44 Eban Road