Bay Gas Limited
Type: NZ Limited Company (Ltd)Bay Gas Limited (issued a business number of 9429037984861) was registered on 14 Oct 1997. 3 addresses are in use by the company: 42E Koromiko Street, Judea , Tauranga, Judea, 3110 (type: physical, service). 42E Koromiko Street, Judea, Tauranga had been their physical address, until 13 Oct 2022. Bay Gas Limited used other names, namely: Warren Plumbing Gas & Heating Limited from 14 Oct 1997 to 17 Jul 2007. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Warren, Leanne T. (an individual) located at Welcome Bay, R D 5, Tauranga,
Warren, Peter R (an individual) located at Welcome Bay, R D 5, Tauranga. "Gas plumbing" (business classification E323120) is the category the Australian Bureau of Statistics issued Bay Gas Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Gunbar Drive, Rd 5, Tauranga, 3175 | Registered | 09 Aug 2013 |
| 42e Koromiko Street, Judea, Tauranga, 3110 | Delivery | 04 Oct 2022 |
| 42e Koromiko Street, Judea , Tauranga, Judea, 3110 | Physical & service | 13 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Warren
Rd 5, Tauranga, 3175
Address used since 24 Sep 2009 |
Director | 14 Oct 1997 - current |
| 36 Gunbar Drive , Rd 5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 42e Koromiko Street, Judea, Tauranga, 3110 | Physical | 12 Oct 2022 - 13 Oct 2022 |
| 50a Fifteenth Avenue, Tauranga South, Tauranga, 3112 | Physical | 15 Aug 2017 - 12 Oct 2022 |
| 36 Gunbar Drive, Rd 5, Tauranga, 3175 | Physical | 09 Aug 2013 - 15 Aug 2017 |
| 36 Gunbar Drive, Welcome Bay, Rd5, Tauranga | Physical | 21 Oct 2003 - 09 Aug 2013 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 20 Jul 2001 - 20 Jul 2001 |
| 36 Gunbar Drive, Welcome Bay, Tauranga | Registered | 20 Jul 2001 - 09 Aug 2013 |
| 36 Gunbar Drive, Welcom Bay, Tauranga | Physical | 20 Jul 2001 - 21 Oct 2003 |
| As Per Registered Office | Physical | 20 Jul 2001 - 20 Jul 2001 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 11 Apr 2000 - 20 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Leanne T. Individual |
Welcome Bay R D 5, Tauranga |
14 Oct 1997 - current |
|
Warren, Peter R Individual |
Welcome Bay R D 5, Tauranga |
14 Oct 1997 - current |
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