Bay Carpentry Limited was started on 12 Apr 2017 and issued a New Zealand Business Number of 9429046068798. This registered LTD company has been managed by 2 directors: Aaron Glyn Francis Pyper - an active director whose contract started on 12 Apr 2017,
Aaron Glen Francis Pyper - an active director whose contract started on 12 Apr 2017.
As stated in our data (updated on 21 Mar 2024), the company filed 1 address: 130 Adler Drive, Ohauiti, Tauranga, 3112 (category: delivery, postal).
Up until 15 Jun 2021, Bay Carpentry Limited had been using 19E Rewarewa Place, Matua, Tauranga as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Pyper, Aaron Glen Francis (a director) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Spahn, Birgit Helga - located at Ohauiti, Tauranga. Bay Carpentry Limited is categorised as ""Building, house construction"" (ANZSIC E301120).
Other active addresses
Address #4: 130 Adler Drive, Ohauiti, Tauranga, 3112 New Zealand
Delivery address used from 03 Nov 2023
Principal place of activity
130 Adler Drive, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 19e Rewarewa Place, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Jul 2019 to 15 Jun 2021
Address #2: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand
Physical & registered address used from 10 Apr 2019 to 26 Jul 2019
Address #3: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Oct 2018 to 10 Apr 2019
Address #4: 37 Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Jul 2018 to 16 Oct 2018
Address #5: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Apr 2017 to 05 Jul 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Pyper, Aaron Glen Francis |
Ohauiti Tauranga 3112 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Spahn, Birgit Helga |
Ohauiti Tauranga 3112 New Zealand |
06 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spahn-pyper, Birgit Helga |
Matua Tauranga 3110 New Zealand |
12 Apr 2017 - 06 Dec 2018 |
Aaron Glyn Francis Pyper - Director
Appointment date: 12 Apr 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Aug 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Nov 2018
Aaron Glen Francis Pyper - Director
Appointment date: 12 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Apr 2017
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