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General information

Bay Carpet Cleaning Limited

Type: NZ Limited Company (Ltd)
9429037081706
New Zealand Business Number
1101015
Company Number
Registered
Company Status
77492550
GST Number

Bay Carpet Cleaning Limited (issued a New Zealand Business Number of 9429037081706) was launched on 07 Nov 2000. 7 addresess are currently in use by the company: 112C Tara Road, Rd 7, Papamoa, 3187 (type: shareregister, postal). 123 Manukau Rd, Epsom, Auckland had been their registered address, up until 01 Jun 2016. Bay Carpet Cleaning Limited used other aliases, namely: Cleanline Limited from 18 Oct 2013 to 30 Jan 2014, Knight Cleaning Services Limited (07 Nov 2000 to 18 Oct 2013). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (75 per cent of shares), namely:
Plummer, Jason Walter (an individual) located at Rd 7, Papamoa postcode 3187. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (5000 shares); it includes
Plummer, Helen Kathleen (an individual) - located at Rd 7, Papamoa. The Businesscheck information was last updated on 05 May 2024.

Current address Type Used since
2/11 Pacific Avenue,, Mount Maunganui, 3116 Physical & registered & service 01 Jun 2016
40 Royal Ascot Drive, Te Puke, 3187 Other (Address For Share Register) & shareregister (Address For Share Register) 23 May 2017
2/11 Pacific Avenue,, Mount Maunganui, 3116 Office 12 Jun 2020
2/11 Pacific Avenue, Mt Maunganui, 3116 Postal 04 May 2021
Last updated:
Contact info
64 7 5424480
Phone (Phone)
info@baycarpetcleaning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.baycarpetcleaning.co.nz
Website
Directors
Name and Address Role Period
Helen Kathleen Plummer
Rd 7, Papamoa, 3187
Address used since 13 Jun 2023
Te Puke, 3187
Address used since 15 Dec 2016
Director 07 Nov 2000 - current
Jason Walter Plummer
Rd 7, Papamoa, 3187
Address used since 13 Jun 2023
Te Puke, 3187
Address used since 15 Dec 2016
Director 07 Nov 2000 - current
Addresses
Other active addresses
Type Used since
2/11 Pacific Avenue, Mt Maunganui, 3116 Postal 04 May 2021
112c Tara Road, Rd 7, Papamoa, 3187 Shareregister 13 Jun 2023
Principal place of activity
2/11 Pacific Avenue, , Mount Maunganui , 3116
Previous address Type Period
123 Manukau Rd, Epsom, Auckland, 1023 Registered & physical 30 Oct 2013 - 01 Jun 2016
10a Moata Road, One Tree Hill, Auckland, 1061 Registered & physical 22 Jun 2012 - 30 Oct 2013
10 Moata Road, One Tree Hill, Auckland, 1061 Physical & registered 05 Nov 2010 - 22 Jun 2012
53 Symonds Street, Onehunga, Auckland Physical & registered 20 May 2008 - 05 Nov 2010
38 Grey Street, Onehunga, Auckland Physical 10 Jul 2007 - 20 May 2008
38 Grey Street, Onehunga, Auckland Registered 10 Jul 2007 - 20 May 2008
87 Trafalgar Street, Onehunga, Auckland Registered & physical 07 Jul 2004 - 10 Jul 2007
26a Koraha Street, Remuera, Auckland Registered & physical 09 Jul 2003 - 07 Jul 2004
1a Rangipawa Road, One Tree Hill, Auckland Physical 08 Nov 2000 - 09 Jul 2003
1a Rangipawa Road, One Tree Hill, Auckland Registered 07 Nov 2000 - 09 Jul 2003
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Plummer, Jason Walter
Individual 		Rd 7
Papamoa
3187 		07 Nov 2000 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Plummer, Helen Kathleen
Individual 		Rd 7
Papamoa
3187 		07 Nov 2000 - current
Location
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