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B & P Kay Limited

Type: NZ Limited Company (Ltd)
9429040426822
NZBN
101987
Company Number
Registered
Company Status
A011410
Industry classification code
Flower Growing
Industry classification description
Current address
40 Maxted Road
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 28 Jul 2021

B & P Kay Limited, a registered company, was incorporated on 14 Nov 1977. 9429040426822 is the business number it was issued. "Flower growing" (ANZSIC A011410) is how the company has been categorised. The company has been run by 5 directors: Bernard Kay - an active director whose contract started on 14 Nov 1980,
Kerry Ann Van Tiel - an active director whose contract started on 01 Jul 2018,
Patricia Kay - an inactive director whose contract started on 22 Dec 2008 and was terminated on 30 Aug 2016,
Brian James Van Tiel - an inactive director whose contract started on 19 Jul 2006 and was terminated on 19 Dec 2008,
Patricia Kay - an inactive director whose contract started on 14 Nov 1980 and was terminated on 03 Jul 2006.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Maxted Road, Rd 3, Drury, 2579 (types include: registered, physical).
B & P Kay Limited had been using 33 Coles Crescent, Papakura as their physical address up to 28 Jul 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (75 per cent).

Addresses

Previous addresses

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical address used from 02 Sep 2008 to 28 Jul 2021

Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 22 Aug 2008 to 22 Aug 2008

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Registered address used from 22 Aug 2008 to 28 Jul 2021

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 30 Nov 2007 to 22 Aug 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 30 Nov 2007 to 02 Sep 2008

Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 05 Aug 2003 to 30 Nov 2007

Address: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 15 Dec 1997 to 05 Aug 2003

Address: 6 Queens Street, Papakura, Auckland

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address: 6 Queen St, Papakura

Registered address used from 15 Dec 1997 to 05 Aug 2003

Contact info
www.bokay.co.nz
05 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Van Tiel, Kerry Ann Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Kay, Bernard Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay, Patricia Rd 3
Drury
2579
New Zealand
Individual Van Tiel, Brian James R D 3
Ramarama
Individual Kay, Patricia Rd 3
Drury
2579
New Zealand
Individual Kay, Bernard Rd 3
Drury
2579
New Zealand
Directors

Bernard Kay - Director

Appointment date: 14 Nov 1980

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Jul 2015


Kerry Ann Van Tiel - Director

Appointment date: 01 Jul 2018

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Jul 2018


Patricia Kay - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 30 Aug 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Jul 2015


Brian James Van Tiel - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 19 Dec 2008

Address: R D 3, Ramarama,

Address used since 19 Jul 2006


Patricia Kay - Director (Inactive)

Appointment date: 14 Nov 1980

Termination date: 03 Jul 2006

Address: R D 3, Ramarama,

Address used since 08 Mar 2004

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