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Bay Luthier Limited

Type: NZ Limited Company (Ltd)
9429034214657
NZBN
1794254
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 01 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 05 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bennett, Mark Ferguson John Pyes Pa
Tauranga
Shares Allocation #2 Number of Shares: 99
Individual Bennett, Judith Evelyn Mary Pyes Pa
Tauranga

New Zealand
Directors

Mark Ferguson John Bennett - Director

Appointment date: 28 Mar 2006

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Apr 2010

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