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Bay Haulage Company Limited

Type: NZ Limited Company (Ltd)
9429034703717
NZBN
1647980
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
28 Tall Oaks Way
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 12 Mar 2014
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2019
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 25 Mar 2019

Bay Haulage Company Limited, a registered company, was started on 21 Jun 2005. 9429034703717 is the business number it was issued. "Motel operation" (business classification H440045) is how the company has been categorised. This company has been run by 1 director, named Bruce Leslie Kenny - an active director whose contract began on 21 Jun 2005.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 65/80 Maranui St, Mount Maunganui, Tauranga, 3116 (registered address),
65/80 Maranui St, Mount Maunganui, Tauranga, 3116 (service address),
65/80 Maranui St, Mount Maunganui, Tauranga, 3116 (shareregister address),
120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (physical address) among others.
Bay Haulage Company Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their registered address up to 25 Mar 2019.
Other names used by the company, as we established at BizDb, included: from 21 Jun 2005 to 19 Aug 2010 they were called Bay Horticultural Contractors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 65/80 Maranui St, Mount Maunganui, Tauranga, 3116 New Zealand

Shareregister address used from 17 May 2023

Address #5: 65/80 Maranui St, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & service address used from 25 May 2023

Previous addresses

Address #1: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Mar 2014 to 25 Mar 2019

Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2013 to 20 Mar 2014

Address #3: 511 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 27 Mar 2013 to 08 Oct 2013

Address #4: 511 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Mar 2012 to 08 Oct 2013

Address #5: 401 Devonport Road, Tauranga New Zealand

Physical address used from 14 Nov 2007 to 27 Mar 2013

Address #6: 401 Devonport Road, Tauranga New Zealand

Registered address used from 14 Nov 2007 to 13 Mar 2012

Address #7: 181 Devonport Road, Tauranga

Registered & physical address used from 21 Jun 2005 to 14 Nov 2007

Contact info
64 27 4961436
16 Mar 2019 Phone
deborah.kenny@xtra.co.nz
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kenny, Deborah Margaret Rd 2
Turangi
3382
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kenny, Bruce Leslie Turangi
3382
New Zealand
Directors

Bruce Leslie Kenny - Director

Appointment date: 21 Jun 2005

Address: Turangi, 3382 New Zealand

Address used since 30 Nov 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Mar 2014

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