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Bay Signs Limited

Type: NZ Limited Company (Ltd)
9429032221909
NZBN
2251760
Company Number
Registered
Company Status
102446143
GST Number
M692470
Industry classification code
Signwriting
Industry classification description
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Office & postal & delivery address used since 01 Oct 2021
2412b State Highway 10
Rd 2
Waipapa 0295
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2021
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022

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%).

Addresses

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

Contact info
64 21103 1935
31 Oct 2018 Phone
sales@baysigns.co.nz
01 Oct 2021 nzbn-reserved-invoice-email-address-purpose
sales@baysigns.co.nz
31 Oct 2018 Email
No website
Website
www.baysigns.co.nz
01 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Krcmarova, Ilona Rd2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Broom, Andrew Michael Rd2
Kerikeri
0295
New Zealand
Directors

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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Nga Pi Honey Limited
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Tranzcom International Limited
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The Mac Group Limited
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Alternative Enterprises Limited
211 Stanners Road

Bob Lee Construction Limited
243 Stanners Road

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