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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kenny, Deborah Margaret |
Rd 2 Turangi 3382 New Zealand |
01 Dec 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kenny, Bruce Leslie |
Turangi 3382 New Zealand |
21 Jun 2005 - |
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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