Bay Interior Specialists Limited (New Zealand Business Number 9429040124537) was started on 31 Oct 1963. 4 addresses are in use by the company: 49 Hastings Road, Pyes Pa, Tauranga, 3112 (type: registered, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 12 Nov 2012. Bay Interior Specialists Limited used other names, namely: Bay Interior Specialist Limited from 12 Sep 2022 to 14 Sep 2022, Tauranga Plasterers Limited (02 Apr 1968 to 12 Sep 2022) and R.v. Beaumont Limited (31 Oct 1963 - 02 Apr 1968). 76010 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.01% of shares), namely:
Phelps, Stuart Morgan (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.01% of all shares (5 shares); it includes
Phelps, Jane Catherine (an individual) - located at Pyes Pa, Tauranga. Next there is the next group of shareholders, share allotment (76000 shares, 99.99%) belongs to 2 entities, namely:
Phelps, Stuart Morgan, located at Pyes Pa, Tauranga (an individual),
Phelps, Jane Catherine, located at Pyes Pa, Tauranga (an individual). Businesscheck's database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 12 Nov 2012 |
49 Hastings Road, Pyes Pa, Tauranga, 3112 | Registered & service | 22 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Stuart Morgan Phelps
Pyes Pa, Tauranga, 3112
Address used since 07 Aug 2020
Ohauiti, Tauranga, 3112
Address used since 25 Aug 2014 |
Director | 01 Apr 2011 - current |
David Laurence Martin
Welcome Bay, Tauranga,
Address used since 16 Oct 2002 |
Director | 01 Aug 1984 - 01 Apr 2011 |
Barbara Joan Martin
Welcome Bay, Tauranga,
Address used since 16 Oct 2002 |
Director | 01 Aug 1984 - 19 Mar 2009 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 17 Apr 2009 - 12 Nov 2012 |
Level 1, 36-42 Grey Street, Tauranga | Physical | 17 Oct 2008 - 17 Apr 2009 |
Level 4, 586 Victoria Street, Hamilton | Registered | 30 Aug 2006 - 17 Apr 2009 |
Level 4, 586 Victoria Street, Hamilton | Physical | 30 Aug 2006 - 17 Oct 2008 |
C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton | Physical & registered | 06 Sep 2004 - 30 Aug 2006 |
C/o Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 12 Mar 2004 - 06 Sep 2004 |
4th Floor, 586 Victoria Street, Hamilton | Registered & physical | 30 Jan 2003 - 12 Mar 2004 |
C/- Accounting & Results Management Ltd, Cnr Spring & Durham Streets, Tauranga | Registered & physical | 21 Oct 2002 - 30 Jan 2003 |
North River Professional Centre, 1088 Victoria Street, Hamilton | Physical | 30 Aug 1999 - 30 Aug 1999 |
North River Professional Centre, 1088 Victoria Street, Hamilton | Registered | 30 Aug 1999 - 21 Oct 2002 |
Corner Queen & Jocelyn Streets, Te Puke | Physical | 30 Aug 1999 - 21 Oct 2002 |
126 Eleventh Avenue, Tauranga | Registered & physical | 22 Aug 1997 - 30 Aug 1999 |
C/- L B Dawson, First Floor, Postbank House, 556-558 Cameron Road, Tauranga. | Registered | 04 Sep 1995 - 22 Aug 1997 |
5th Floor,, Nzi Building,, 35 Grey Street,, Tauranga. | Registered | 14 Jun 1993 - 04 Sep 1995 |
- | Physical | 18 Feb 1992 - 22 Aug 1997 |
Shareholder Name | Address | Period |
---|---|---|
Phelps, Stuart Morgan Individual |
Pyes Pa Tauranga 3112 |
17 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Phelps, Jane Catherine Individual |
Pyes Pa Tauranga 3112 |
17 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Phelps, Stuart Morgan Individual |
Pyes Pa Tauranga 3112 |
17 May 2011 - current |
Phelps, Jane Catherine Individual |
Pyes Pa Tauranga 3112 |
17 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Barbara Joan Individual |
21 Panorama Drive Welcome Bay, Tauranga |
23 Aug 2005 - 17 May 2011 |
Martin, David Lawrence Individual |
21 Panorama Drive Welcome Bay, Tauranga |
23 Aug 2005 - 17 May 2011 |
Martin, Barbara Joan Individual |
Welcome Bay Tauranga |
31 Oct 1963 - 17 May 2011 |
Martin, David Lawrence Individual |
Welcome Bay Tauranga |
31 Oct 1963 - 17 May 2011 |
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