General information

Bay Carpentry Limited

Type: NZ Limited Company (Ltd)
9429046068798
New Zealand Business Number
6265671
Company Number
Registered
Company Status
122620077
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Bay Carpentry Limited (issued an NZBN of 9429046068798) was started on 12 Apr 2017. 6 addresess are currently in use by the company: 130 Adler Drive, Ohauiti, Tauranga, 3112 (type: delivery, postal). 19E Rewarewa Place, Matua, Tauranga had been their physical address, up until 15 Jun 2021. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Pyper, Aaron Glen Francis (a director) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Spahn, Birgit Helga (an individual) - located at Ohauiti, Tauranga. "Building, house construction" (business classification E301120) is the classification the ABS issued to Bay Carpentry Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
130 Adler Drive, Ohauiti, Tauranga, 3112 Registered & physical & service 15 Jun 2021
130 Adler Drive, Ohauiti, Tauranga, 3112 Postal & office 02 Nov 2021
130 Adler Drive2, Ohauiti, Tauranga, 3110 Delivery 02 Nov 2021
130 Adler Drive, Ohauiti, Tauranga, 3112 Delivery 03 Nov 2023
Contact info
64 021 2406468
Phone (Phone)
bee@baycarpentry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.baycarpentry.co.nz
Website
Directors
Name and Address Role Period
Aaron Glyn Francis Pyper
Ohauiti, Tauranga, 3112
Address used since 01 Aug 2021
Matua, Tauranga, 3110
Address used since 06 Nov 2018
Director 12 Apr 2017 - current
Aaron Glen Francis Pyper
Otumoetai, Tauranga, 3110
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Addresses
Other active addresses
Type Used since
130 Adler Drive, Ohauiti, Tauranga, 3112 Delivery 03 Nov 2023
Principal place of activity
130 Adler Drive , Ohauiti , Tauranga , 3112
Previous address Type Period
19e Rewarewa Place, Matua, Tauranga, 3110 Physical & registered 26 Jul 2019 - 15 Jun 2021
15d Minden Road, Rd 6, Tauranga, 3176 Physical & registered 10 Apr 2019 - 26 Jul 2019
6 Cherry Way, Bethlehem, Tauranga, 3110 Physical & registered 16 Oct 2018 - 10 Apr 2019
37 Grange Road, Otumoetai, Tauranga, 3110 Physical & registered 05 Jul 2018 - 16 Oct 2018
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical 12 Apr 2017 - 05 Jul 2018
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Pyper, Aaron Glen Francis
Director
Ohauiti
Tauranga
3112
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Spahn, Birgit Helga
Individual
Ohauiti
Tauranga
3112
06 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Spahn-pyper, Birgit Helga
Individual
Matua
Tauranga
3110
12 Apr 2017 - 06 Dec 2018
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