Bay Signs Limited, a registered company, was incorporated on 02 Jun 2009. 9429032221909 is the New Zealand Business Number it was issued. "Signwriting" (ANZSIC M692470) is how the company was classified. The company has been managed by 2 directors: Ilona Krcmarova - an active director whose contract began on 02 Jun 2009,
Andrew Michael Broom - an active director whose contract began on 02 Jun 2009.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (category: registered, physical).
Bay Signs Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up until 16 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 05 Feb 2021 to 16 Mar 2022
Address #2: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 28 Mar 2018 to 05 Feb 2021
Address #3: Unit 10, 32 Klinac Lane, Rd2, Kerikeri, 0295 New Zealand
Physical address used from 22 Sep 2017 to 28 Mar 2018
Address #4: Unit 10, 32 Klinac Lane, Waipapa, 0293 New Zealand
Physical address used from 01 Sep 2017 to 22 Sep 2017
Address #5: 7 Ngahuhu Road, Rd 2, Kaikohe, 0472 New Zealand
Registered address used from 05 Apr 2011 to 28 Mar 2018
Address #6: 28 Blue Gum Lane, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 12 Oct 2010 to 01 Sep 2017
Address #7: 28 Blue Gum Lane, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 11 Oct 2010 to 12 Oct 2010
Address #8: 37e Mccaughan Road, Kerikeri, Rd1 0294 New Zealand
Physical address used from 05 Nov 2009 to 11 Oct 2010
Address #9: David Harrison, 34 Mission Road, Kerikeri, Bay Of Islands 0230 New Zealand
Registered address used from 02 Jun 2009 to 05 Apr 2011
Address #10: 14a Kemp Road, Kerikeri, Bay Of Islands 0230
Physical address used from 02 Jun 2009 to 05 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Krcmarova, Ilona |
Rd2 Kerikeri 0295 New Zealand |
02 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Broom, Andrew Michael |
Rd2 Kerikeri 0295 New Zealand |
02 Jun 2009 - |
Ilona Krcmarova - Director
Appointment date: 02 Jun 2009
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 27 Oct 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Oct 2010
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Mar 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Sep 2017
Andrew Michael Broom - Director
Appointment date: 02 Jun 2009
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 27 Oct 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 02 Oct 2010
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Mar 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Sep 2017
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