General information

Bay Reroofing Limited

Type: NZ Limited Company (Ltd)
9429040205755
New Zealand Business Number
165211
Company Number
Registered
Company Status

Bay Reroofing Limited (NZBN 9429040205755) was registered on 25 Jul 1977. 2 addresses are in use by the company: 104 Davis Street, Hastings, 4120 (type: registered, physical). 104 Davis Street, Hastings, Hastings had been their registered address, up to 30 Nov 1999. 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500 shares (100% of shares), namely:
Portree Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Harvey, Wayne Alan (an individual) located at Greenmeadows, Napier postcode 4112. The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
104 Davis Street, Hastings, 4120 Registered & physical & service 03 Jul 2015
Directors
Name and Address Role Period
Wayne Alan Harvey
Greenmeadows, Napier, 4112
Address used since 21 Feb 2025
Tamatea, Napier, 4112
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Alan Thomas Harvey
Saint Leonards, Hastings, 4120
Address used since 26 Nov 2015
Director 31 Oct 1978 - 01 Apr 2021
Addresses
Previous address Type Period
104 Davis Street, Hastings, Hastings Registered 30 Nov 1999 - 30 Nov 1999
Henderson Road, Flaxmere, Hastings Physical 01 May 1998 - 01 May 1998
Same As Registered Office Physical 01 May 1998 - 03 Jul 2015
Henderson Road, Flaxmere, Hastings Registered 01 May 1998 - 30 Nov 1999
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Portree Trustees Limited
Shareholder NZBN: 9429030079755
Entity (NZ Limited Company)
Hastings
Hastings
4122
14 Jul 2021 - current
Harvey, Wayne Alan
Individual
Greenmeadows
Napier
4112
14 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, David Hugh
Individual
Hastings
Hastings
4122
25 Nov 2014 - 20 Dec 2017
Harvey, Alan Thomas
Individual
Saint Leonards
Hastings
4120
20 Dec 2021 - 03 Sep 2024
Windows Family Trust
Other
Hastings
4120
20 Dec 2017 - 14 Jul 2021
Harvey, Alan Thomas
Individual
Hastings
25 Jul 1977 - 20 Dec 2021
Harvey, Alan Thomas
Individual
Hastings
25 Jul 1977 - 20 Dec 2021
Brummer, George
Individual
Hastings
Hastings
4122
25 Nov 2014 - 20 Dec 2017
Harvey, Colleen Anne
Individual
Hastings
25 Jul 1977 - 25 Nov 2014
Location
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