Bay Topsoil Limited
Type: NZ Limited Company (Ltd)Bay Topsoil Limited (issued an NZBN of 9429039041272) was incorporated on 22 Jan 1992. 2 addresses are in use by the company: 4 Taylor Road, Papamoa Beach, Papamoa, 3118 (type: physical, service). 130 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 12 May 2022. Bay Topsoil Limited used other names, namely: Naysand Trustee Limited from 01 Nov 2021 to 07 Jan 2022, Women's Health Centre Limited (30 Jul 1996 to 01 Nov 2021) and Hamilton Birth Centre Limited (22 Jan 1992 - 30 Jul 1996). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Appanna, Nalendra (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Appanna, Sandra Louise (an individual) - located at Hamilton. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Taylor Road, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Louise Appanna
Papamoa Beach, Papamoa, 3118
Address used since 04 May 2022
Nawton, Hamilton, 3200
Address used since 11 May 2016 |
Director | 18 Jun 1998 - current |
|
Nalendra Appanna
Hamilton,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 18 Jun 1998 |
|
Sandra Louise Doull
Hamilton,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 31 Mar 1996 |
| 130 Rostrevor Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 130 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 21 Apr 2021 - 12 May 2022 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 06 May 2013 - 21 Apr 2021 |
| C/-initiom Limited, Chartered Accountants, 14 Knox Street, Hamilton 3204 | Registered & physical | 04 Jun 2010 - 06 May 2013 |
| Initiom Ltd, Chartered Accountants, 477 Alexandra Street, Te Awamutu | Registered & physical | 16 May 2005 - 04 Jun 2010 |
| Klein Accounting Services, Chartered Accountants, 66 Brookfield Street, Hamilton | Registered & physical | 07 May 2002 - 16 May 2005 |
| Sherran & Associates, Chartered Accountants, 15 Newcastle Rd, Hamilton | Registered | 10 Jun 2001 - 07 May 2002 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastle Rd, Hamilton | Physical | 10 Jun 2001 - 10 Jun 2001 |
| Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton | Physical | 11 May 2000 - 10 Jun 2001 |
| Sherran & Associates, 2 Goile Road, Koromatua, Hamilton | Registered | 11 May 2000 - 10 Jun 2001 |
| Fisher Partners, 1st Floor 17 - 19 Pyne Street, Whakatane | Registered | 26 Jun 1998 - 11 May 2000 |
| Fisher Partners, 1st Floor, 17 - 19 Pyne Street, Whakatane | Physical | 26 Jun 1998 - 11 May 2000 |
| 25 Mckain Place, Hamilton | Registered | 16 Sep 1996 - 26 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appanna, Nalendra Individual |
Hamilton |
22 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appanna, Sandra Louise Individual |
Hamilton |
22 Jan 1992 - current |
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