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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Van Tiel, Kerry Ann |
Rd 3 Drury 2579 New Zealand |
03 Aug 2006 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Kay, Bernard |
Rd 3 Drury 2579 New Zealand |
22 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kay, Patricia |
Rd 3 Drury 2579 New Zealand |
22 Dec 2008 - 26 May 2017 |
Individual | Van Tiel, Brian James |
R D 3 Ramarama |
03 Aug 2006 - 03 Aug 2006 |
Individual | Kay, Patricia |
Rd 3 Drury 2579 New Zealand |
14 Nov 1977 - 26 May 2017 |
Individual | Kay, Bernard |
Rd 3 Drury 2579 New Zealand |
14 Nov 1977 - 26 May 2017 |
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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