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Bay Road Motor Court Limited

Type: NZ Limited Company (Ltd)
9429034064184
NZBN
149439
Company Number
Registered
Company Status
Current address
11 Jordan Street
Island Bay
Wellington 6023
New Zealand
Physical & service & registered address used since 22 Feb 2022

Bay Road Motor Court Limited, a registered company, was started on 31 Oct 1975. 9429034064184 is the number it was issued. The company has been run by 1 director, named Cecil Norman Lim - an active director whose contract started on 27 Sep 1984.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Jordan Street, Island Bay, Wellington, 6023 (type: physical, service).
Bay Road Motor Court Limited had been using 11 Jordan Street, Island Bay, Wellington as their physical address up to 22 Feb 2022.
A total of 80000 shares are allotted to 2 shareholders (2 groups). The first group consists of 70000 shares (87.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (12.5 per cent).

Addresses

Previous addresses

Address: 11 Jordan Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 23 Sep 2019 to 22 Feb 2022

Address: 144 Lambton Quay, Wellington, 6125 New Zealand

Physical address used from 30 Sep 2015 to 23 Sep 2019

Address: 144 Lambton Quay, Wellington, 6125 New Zealand

Registered address used from 18 Sep 2014 to 22 Feb 2022

Address: 142 Lambton Quay, Wellington, 6125 New Zealand

Registered address used from 24 Sep 2013 to 18 Sep 2014

Address: 142 Lambton Quay, Wellington, 6125 New Zealand

Physical address used from 24 Sep 2013 to 30 Sep 2015

Address: 1 Brookfield Place Blenheim, 1 Brookfield Place Blenheim New Zealand

Physical address used from 22 Sep 2006 to 24 Sep 2013

Address: 1 Brookfield Place, Blenheim New Zealand

Registered address used from 21 Sep 2006 to 24 Sep 2013

Address: 6 Manor Place, Blenheim

Registered address used from 05 Jan 2005 to 21 Sep 2006

Address: 6 Manor Place, Blenheim

Physical address used from 05 Jan 2005 to 22 Sep 2006

Address: 14 Connell St, Waverley, Dunedin

Physical address used from 11 Oct 2001 to 11 Oct 2001

Address: 21 Hillary St, Pine Hill, Dunedin

Physical address used from 11 Oct 2001 to 05 Jan 2005

Address: 14 Connell St, Waverley, Dunedin

Registered address used from 11 Oct 2001 to 05 Jan 2005

Address: 485 Andersons Bay Rd, Dunedin

Physical & registered address used from 02 Nov 2000 to 11 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Lim, Cecil Norman Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Lim, Mary Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Mary Blenheim

New Zealand
Directors

Cecil Norman Lim - Director

Appointment date: 27 Sep 1984

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 13 Sep 2019

Address: Wellington, 6023 New Zealand

Address used since 16 Sep 2013