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Bay Plaza Mobile Limited

Type: NZ Limited Company (Ltd)
9429042035299
NZBN
5834929
Company Number
Registered
Company Status
G425923
Industry classification code
Personal Accessories Retailing Nec
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vinten, Patricia Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Vinten, Carl Howard Akina
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hendricks, Patricia Akina
Hastings
4122
New Zealand
Directors

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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