Bay Plaza Mobile Limited was incorporated on 22 Oct 2015 and issued an NZ business number of 9429042035299. This registered LTD company has been supervised by 3 directors: Carl Howard Vinten - an active director whose contract started on 22 Oct 2015,
Patricia Vinten - an active director whose contract started on 22 Oct 2015,
Patricia Hendricks - an active director whose contract started on 22 Oct 2015.
According to our database (updated on 17 Apr 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 24 Oct 2019, Bay Plaza Mobile Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vinten, Patricia (an individual) located at Akina, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vinten, Carl Howard - located at Akina, Hastings. Bay Plaza Mobile Limited is categorised as "Personal accessories retailing nec" (ANZSIC G425923).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 24 Oct 2019
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 09 Nov 2016 to 14 Oct 2019
Address #3: 4 Treachers Lane, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 22 Oct 2015 to 09 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vinten, Patricia |
Akina Hastings 4122 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Vinten, Carl Howard |
Akina Hastings 4122 New Zealand |
22 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hendricks, Patricia |
Akina Hastings 4122 New Zealand |
22 Oct 2015 - 09 Mar 2017 |
Carl Howard Vinten - Director
Appointment date: 22 Oct 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 22 Oct 2015
Patricia Vinten - Director
Appointment date: 22 Oct 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 22 Oct 2015
Patricia Hendricks - Director
Appointment date: 22 Oct 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 22 Oct 2015
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