Bay Luthier Limited, a registered company, was started on 28 Mar 2006. 9429034214657 is the NZ business identifier it was issued. This company has been run by 1 director, named Mark Ferguson John Bennett - an active director whose contract started on 28 Mar 2006.
Updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Bay Luthier Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 05 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 28 Sep 2012 to 05 May 2020
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 28 Sep 2012 to 01 May 2019
Address #3: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 28 Mar 2006 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bennett, Mark Ferguson John |
Pyes Pa Tauranga |
28 Mar 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bennett, Judith Evelyn Mary |
Pyes Pa Tauranga New Zealand |
28 Mar 2006 - |
Mark Ferguson John Bennett - Director
Appointment date: 28 Mar 2006
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Apr 2010
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road