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Bay Vehicle Modifications Limited

Type: NZ Limited Company (Ltd)
9429037058227
NZBN
1105728
Company Number
Registered
Company Status
Current address
1a Kelsall Street
Napier New Zealand
Registered & physical address used since 21 Aug 2005

Bay Vehicle Modifications Limited, a registered company, was registered on 15 Dec 2000. 9429037058227 is the business number it was issued. This company has been run by 2 directors: Deidre Ruth Russ - an active director whose contract began on 15 Dec 2000,
Rodney James Russ - an active director whose contract began on 15 Dec 2000.
Last updated on 20 Jan 2022, our database contains detailed information about 1 address: 1A Kelsall Street, Napier (type: registered, physical).
Bay Vehicle Modifications Limited had been using 17 Lichfield Crescent, Tamatea, Napier as their registered address up to 21 Aug 2005.
Former names used by the company, as we found at BizDb, included: from 30 Mar 2004 to 10 Aug 2012 they were named Spoil-It Body Kits Limited, from 15 Dec 2000 to 30 Mar 2004 they were named Spoil-It Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address: 17 Lichfield Crescent, Tamatea, Napier

Registered address used from 28 Nov 2002 to 21 Aug 2005

Address: 17 Lichfield Cres, Tamatea

Physical address used from 15 Aug 2001 to 21 Aug 2005

Address: 406a Townshend Street, Hastings

Physical address used from 15 Aug 2001 to 15 Aug 2001

Address: Offices Of Bpfs Financial Planners Ltd, 60 Taradale Road, Napier

Registered address used from 15 Dec 2000 to 28 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Rodney James Russ Napier

New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Deidre Ruth Russ Napier

New Zealand
Directors

Deidre Ruth Russ - Director

Appointment date: 15 Dec 2000

Address: Napier, Hawkes Bay, 4110 New Zealand

Address used since 01 Aug 2015


Rodney James Russ - Director

Appointment date: 15 Dec 2000

Address: Napier, Hawkes Bay, 4110 New Zealand

Address used since 01 Aug 2015

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