Bay Controls Limited, a registered company, was registered on 06 Jun 2007. 9429033349657 is the number it was issued. This company has been run by 1 director, named Peter Bigley - an active director whose contract began on 06 Jun 2007.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Bay Controls Limited had been using 43 Carlyle Street, Napier as their physical address up to 07 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 16 Feb 2011 to 07 Jul 2022
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 02 Feb 2011 to 07 Jul 2022
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Oneakwa, Napier New Zealand
Registered address used from 19 May 2010 to 02 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Oneakwa, Napier New Zealand
Physical address used from 19 May 2010 to 16 Feb 2011
Address: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Physical & registered address used from 15 Aug 2007 to 19 May 2010
Address: 27a Austin Street, Onekawa, Napier
Registered & physical address used from 06 Jun 2007 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibbs, Shona |
Napier New Zealand |
06 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bigley, Peter |
Napier New Zealand |
06 Jun 2007 - |
Peter Bigley - Director
Appointment date: 06 Jun 2007
Address: Napier, 4110 New Zealand
Address used since 28 Jun 2016
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