Bay Subtropicals Limited, a registered company, was registered on 01 Sep 2015. 9429041938478 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. The company has been managed by 4 directors: Brendan Keogh - an active director whose contract began on 22 Jan 2019,
Patricia Keogh - an active director whose contract began on 25 Jan 2021,
Caroline Agnes Keogh - an inactive director whose contract began on 01 Sep 2015 and was terminated on 22 Jan 2019,
Lucy Keogh - an inactive director whose contract began on 01 Sep 2015 and was terminated on 19 Jan 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: an address for share register at 176 Beach Road, Collingwood, 7073 (other address),
176 Beach Road, Collingwood, 7073 (shareregister address),
176 Beach Road, Collingwood, 7073 (registered address),
176 Beach Road, Collingwood, 7073 (physical address) among others.
Bay Subtropicals Limited had been using 112 Tangmere Road, Takaka, Takaka as their registered address until 26 Jan 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
112 Tangmere Road, Takaka, Takaka, 7183 New Zealand
Previous address
Address #1: 112 Tangmere Road, Takaka, Takaka, 7183 New Zealand
Registered & physical address used from 01 Sep 2015 to 26 Jan 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Keogh, Patricia |
Collingwood 7073 New Zealand |
25 Jan 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Keogh, Brendan Christopher |
Collingwood 7073 New Zealand |
01 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clayton, Jesse Lemuel |
Takaka Takaka 7183 New Zealand |
01 Sep 2015 - 26 Mar 2018 |
Individual | Keogh, Caroline Agnes |
Camborne Porirua 5026 New Zealand |
01 Sep 2015 - 06 Feb 2019 |
Individual | Keogh, Lucy |
Takaka Takaka 7183 New Zealand |
01 Sep 2015 - 26 Mar 2018 |
Director | Lucy Keogh |
Takaka Takaka 7183 New Zealand |
01 Sep 2015 - 26 Mar 2018 |
Brendan Keogh - Director
Appointment date: 22 Jan 2019
Address: Collingwood, 7073 New Zealand
Address used since 07 Apr 2024
Address: Camborne, Porirua, 5026 New Zealand
Address used since 22 Jan 2019
Patricia Keogh - Director
Appointment date: 25 Jan 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Apr 2024
Address: Camborne, Porirua, 5026 New Zealand
Address used since 25 Jan 2021
Caroline Agnes Keogh - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 22 Jan 2019
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Sep 2015
Lucy Keogh - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 19 Jan 2018
Address: Takaka, Takaka, 7183 New Zealand
Address used since 01 Sep 2015
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