General information
Bay Carpet Installations Limited
Type: NZ Limited Company (Ltd)9429037229993
New Zealand Business Number
1041678
Company Number
Registered
Company Status
Bay Carpet Installations Limited (issued a business number of 9429037229993) was launched on 13 Jun 2000. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, until 22 Feb 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Heretaunga Trustees Limited (an entity) located at Hastings postcode 4122. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Joseph Minogue
Parkvale, Hastings, 4122
Address used since 03 Dec 2015 |
Director | 13 Jun 2000 - current |
|
Carmen Rose Minogue
Parkvale, Hastings, 4122
Address used since 03 Dec 2015 |
Director | 13 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 22 Feb 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 29 Jan 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 21 Jan 2015 - 29 Jan 2016 |
| 119 Queen Street East, Hastings, 4122 | Physical & registered | 07 Sep 2011 - 21 Jan 2015 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 02 Sep 2010 - 07 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 12 Nov 2008 - 02 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 13 Aug 2008 - 12 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 16 Aug 2006 - 13 Aug 2008 |
| Carr & Stanton Limited, 117 - 121 Queen Street East, Hastings | Physical & registered | 27 Aug 2002 - 16 Aug 2006 |
| Denton Donovan, 405 King Street North, Hastings | Physical & registered | 13 Jun 2000 - 27 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Entity (NZ Limited Company) |
Hastings 4122 |
21 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Minogue, Gregory Joseph Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Carmen Rose Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Carmen Rose Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Donovan, Thomas Patrick Individual |
Meeanee |
13 Jun 2000 - 27 Jun 2010 |
|
Minogue, Gregory Joseph Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Gregory Joseph Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Gregory Joseph Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Gregory Joseph Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Carmen Rose Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Carmen Rose Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
|
Minogue, Carmen Rose Individual |
Parkvale Hastings 4122 |
13 Jun 2000 - 18 Feb 2022 |
Location
Companies nearby
 |
Packaging & Storage Solutions Limited 33 Havelock Road |
|
Holder Management Limited 33 Havelock Road |
|
Kal Engineering Limited 33 Havelock Road |
|
Beresford Auto Sales Limited 33 Havelock Road |
|
Harland Construction NZ Limited 50 Spur Road |
|
Landingpages Limited 50 Spur Road |