General information

Bay Van Couriers Limited

Type: NZ Limited Company (Ltd)
9429031288729
New Zealand Business Number
3212287
Company Number
Removed
Company Status
I510210 - Courier Service
Industry classification codes with description

Bay Van Couriers Limited (New Zealand Business Number 9429031288729) was launched on 30 Nov 2010. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga, Tauranga had been their physical address, until 26 Feb 2021. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25000 shares (25% of shares), namely:
Hatwell, Alexander John (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 37.5% of all shares (37500 shares); it includes
Hatwell, Diana Barbara (a director) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allotment (37500 shares, 37.5%) belongs to 1 entity, namely:
Hatwell, Alexander John, located at Bethlehem, Tauranga (a director). "Courier service" (ANZSIC I510210) is the category the Australian Bureau of Statistics issued to Bay Van Couriers Limited. Businesscheck's database was last updated on 17 Sep 2023.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 26 Feb 2021
Directors
Name and Address Role Period
Alexander John Hatwell
Bethlehem, Tauranga, 3110
Address used since 23 Mar 2015
Director 30 Nov 2010 - current
Diana Barbara Hatwell
Bethlehem, Tauranga, 3110
Address used since 23 Mar 2015
Director 30 Nov 2010 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 31 Mar 2015 - 26 Feb 2021
19b Grace Road, Tauranga South, Tauranga, 3112 Registered & physical 30 Nov 2010 - 31 Mar 2015
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Hatwell, Alexander John
Individual
Bethlehem
Tauranga
3110
13 Jul 2012 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Hatwell, Diana Barbara
Director
Bethlehem
Tauranga
3110
30 Nov 2010 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Hatwell, Alexander John
Director
Bethlehem
Tauranga
3110
30 Nov 2010 - current
Location
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