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Bay Mouses Limited

Type: NZ Limited Company (Ltd)
9429032591026
NZBN
2166531
Company Number
Registered
Company Status
Current address
91 Waverley Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 12 Feb 2021

Bay Mouses Limited was registered on 10 Sep 2008 and issued an NZBN of 9429032591026. This registered LTD company has been managed by 2 directors: Mei Zhang - an active director whose contract began on 10 Sep 2008,
Stuart Noel Little - an active director whose contract began on 10 Sep 2008.
According to BizDb's information (updated on 02 Apr 2024), this company uses 1 address: 91 Waverley Road, Rd 3, Napier, 4183 (types include: registered, physical).
Until 12 Feb 2021, Bay Mouses Limited had been using 281 Gloucester Street, Taradale, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Little, Stuart Noel (an individual) located at Meeanee, Napier 4112.
The 2nd group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Zhang, Mei - located at Napier.

Addresses

Principal place of activity

91 Waverley Rd, Meeanee, Napier, 4183 New Zealand


Previous addresses

Address: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 05 Dec 2019 to 12 Feb 2021

Address: 43 James Foley Avenue, Pirimai, Napier, 4112 New Zealand

Registered & physical address used from 15 Mar 2017 to 05 Dec 2019

Address: 1a George Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2013 to 15 Mar 2017

Address: 24a Haughey Ave,, Three Kings, Auckland, 1024 New Zealand

Registered address used from 30 Jan 2013 to 04 Jun 2013

Address: 24a Haughey Ave, Three Kings, Auckland, 1024 New Zealand

Physical address used from 30 Jan 2013 to 04 Jun 2013

Address: 56 Jervois Rd, Napier, 4112 New Zealand

Registered & physical address used from 28 Jan 2013 to 30 Jan 2013

Address: 96 Waiohiki Road, Napier New Zealand

Registered & physical address used from 25 Jun 2010 to 28 Jan 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 10 Sep 2008 to 25 Jun 2010

Contact info
1 21 211148558
Phone
meiz2009@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Little, Stuart Noel Meeanee
Napier 4112

New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Zhang, Mei Napier
4183
New Zealand
Directors

Mei Zhang - Director

Appointment date: 10 Sep 2008

Address: Napier, 4183 New Zealand

Address used since 18 Dec 2018

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 21 Jan 2010


Stuart Noel Little - Director

Appointment date: 10 Sep 2008

Address: Napier, 4183 New Zealand

Address used since 20 Dec 2021

Address: Meeanee, Napier, 4183 New Zealand

Address used since 18 Dec 2018

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 21 Jan 2010

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