General information
Bay Panelbeaters Limited
Type: NZ Limited Company (Ltd)9429036310777
New Zealand Business Number
1243199
Company Number
Registered
Company Status
Bay Panelbeaters Limited (issued a business number of 9429036310777) was incorporated on 03 Oct 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Fraser Accounting Limited, 51 Willow Street, Tauranga had been their registered address, until 21 Dec 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Amundsen, Karl John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 21 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl John Amundsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2013 |
Director | 03 Oct 2002 - current |
|
Paul James Rattray
Hairini, 3112
Address used since 08 Sep 2008 |
Director | 21 Dec 2006 - 23 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 14 Sep 2004 - 21 Dec 2012 |
| Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga | Registered & physical | 03 Oct 2002 - 14 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Karl John Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Paul James Individual |
Hairini |
10 Jan 2007 - 14 Sep 2011 |
Location
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Everlink Limited 247 Cameron Road |
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Cameron Orchards Limited 247 Cameron Road |