General information

Bay Interior Specialists Limited

Type: NZ Limited Company (Ltd)
9429040124537
New Zealand Business Number
186138
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
76010
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Phelps, Stuart Morgan
Individual
Pyes Pa
Tauranga
3112
17 May 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Phelps, Jane Catherine
Individual
Pyes Pa
Tauranga
3112
17 May 2011 - current
Shares Allocation #3 Number of Shares: 76000
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

Historic shareholders

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
Location
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