Bay Carpet Cleaning Limited
Type: NZ Limited Company (Ltd)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. "Carpet cleaning service" (ANZSIC S953120) is the category the Australian Bureau of Statistics issued Bay Carpet Cleaning Limited. The Businesscheck information was last updated on 11 Jun 2025.
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Jason Walter Individual |
Rd 7 Papamoa 3187 |
07 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Helen Kathleen Individual |
Rd 7 Papamoa 3187 |
07 Nov 2000 - current |
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