General information

Bay Karts 2019 Limited

Type: NZ Limited Company (Ltd)
9429030275140
New Zealand Business Number
4390918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R913977 - Recreational Activity Nec
Industry classification codes with description

Bay Karts 2019 Limited (issued an NZ business number of 9429030275140) was registered on 09 Apr 2013. 2 addresses are in use by the company: 8 Titoki Place, Mount Maunganui, Tauranga, 3116 (type: registered, service). 61 Pyes Pa Road, Pyes Pa, Tauranga had been their registered address, until 01 Mar 2024. Bay Karts 2019 Limited used other names, namely: Phoenix Hill Limited from 04 Jun 2019 to 07 Nov 2019, Travel That Matters Limited (06 Apr 2013 to 04 Jun 2019). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Somervell, Trista Leah (a director) located at 47 Cherrywood Drive, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Somervell, Lance Revel (a director) - located at 47 Cherrywood Drive, Tauranga. "Recreational activity nec" (business classification R913977) is the category the ABS issued to Bay Karts 2019 Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Physical 24 Feb 2021
8 Titoki Place, Mount Maunganui, Tauranga, 3116 Registered & service 01 Mar 2024
Contact info
64 27 5765437
Phone (Phone)
solidseven2010ltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lance Revel Somervell
47 Cherrywood Drive, Tauranga, 3112
Address used since 11 Jul 2021
Pyes Pa, Tauranga, 3112
Address used since 03 Sep 2018
Greerton, Tauranga, 3112
Address used since 28 Sep 2014
Director 09 Apr 2013 - current
Trista Leah Somervell
47 Cherrywood Drive, Tauranga, 3112
Address used since 11 Jul 2021
Pyes Pa, Tauranga, 3112
Address used since 03 Sep 2018
Greerton, Tauranga, 3112
Address used since 28 Sep 2014
Director 09 Apr 2013 - current
Addresses
Principal place of activity
Level 1, 40 Grey Street , Tauranga , 3110
Previous address Type Period
61 Pyes Pa Road, Pyes Pa, Tauranga, 3112 Registered & service 29 Feb 2024 - 01 Mar 2024
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Registered & service 24 Feb 2021 - 29 Feb 2024
Level 1, 40 Grey Street, Tauranga, 3110 Physical & registered 31 Jul 2017 - 24 Feb 2021
67 Tom Muir Drive, Gate Pa, Tauranga, 3112 Registered & physical 11 Aug 2014 - 31 Jul 2017
207e Peers Road, Rd 1, Tauranga, 3171 Registered & physical 09 Apr 2013 - 11 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Somervell, Trista Leah
Director
47 Cherrywood Drive
Tauranga
3110
09 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Somervell, Lance Revel
Director
47 Cherrywood Drive
Tauranga
3110
09 Apr 2013 - current
Location
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