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Bay Controls Limited

Type: NZ Limited Company (Ltd)
9429033349657
NZBN
1950517
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 07 Jul 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gibbs, Shona Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bigley, Peter Napier

New Zealand
Directors

Peter Bigley - Director

Appointment date: 06 Jun 2007

Address: Napier, 4110 New Zealand

Address used since 28 Jun 2016

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