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Bay Metalwork Limited

Type: NZ Limited Company (Ltd)
9429030056688
NZBN
4655899
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
162 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Aug 2015
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Service & registered address used since 27 Apr 2023

Bay Metalwork Limited, a registered company, was registered on 23 Sep 2013. 9429030056688 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. This company has been run by 1 director, named John Anthony Braks - an active director whose contract started on 23 Sep 2013.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: service, registered).
Bay Metalwork Limited had been using 124 Maleme Street, Greerton, Tauranga as their physical address up to 27 Aug 2015.
A total of 125000 shares are allotted to 3 shareholders (3 groups). The first group includes 124998 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 23 Sep 2013 to 27 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124998
Entity (NZ Limited Company) Marlbrook Investments Limited
Shareholder NZBN: 9429037099237
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Braks, John Anthony Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Braks, Sandra Jane Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

Marlbrook Investments Limited
Name
Ltd
Type
1094656
Ultimate Holding Company Number
NZ
Country of origin
162 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Address
Directors

John Anthony Braks - Director

Appointment date: 23 Sep 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Nov 2014

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