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Bay Web Design Limited

Type: NZ Limited Company (Ltd)
9429034672907
NZBN
1658081
Company Number
Registered
Company Status
091640481
GST Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
7 Fitzroy Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 12 Jan 2016
7 Fitzroy Road
Bluff Hill
Napier 4110
New Zealand
Postal & office & delivery address used since 04 Jul 2019

Bay Web Design Limited was started on 27 Jul 2005 and issued a number of 9429034672907. This registered LTD company has been supervised by 2 directors: Philip David Solomon - an active director whose contract started on 27 Jul 2005,
Rosalie Diane Crawford - an inactive director whose contract started on 27 Jul 2005 and was terminated on 08 Jun 2015.
As stated in our database (updated on 24 Mar 2024), the company uses 1 address: 7 Fitzroy Road, Bluff Hill, Napier, 4110 (types include: postal, office).
Until 12 Jan 2016, Bay Web Design Limited had been using 25 Thompson Road, Bluff Hill, Napier as their registered address.
BizDb found former names used by the company: from 27 Jul 2005 to 08 Jun 2015 they were named Topshelf Software Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Solomon, Philip David (an individual) located at Bluff Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Graham, Fiona - located at Bluff Hill, Napier. Bay Web Design Limited has been classified as "Internet website design service" (ANZSIC M700040).

Addresses

Principal place of activity

63 Carmichael Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 25 Thompson Road, Bluff Hill, Napier, 4110 New Zealand

Registered & physical address used from 15 Jul 2014 to 12 Jan 2016

Address #2: 58b Te Mata Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 11 Jul 2013 to 15 Jul 2014

Address #3: 63 C Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Aug 2010 to 11 Jul 2013

Address #4: 64 C Carmichael Road, Bethlehem, Tauranga New Zealand

Registered address used from 22 Oct 2009 to 10 Aug 2010

Address #5: 63 Carmichael Road, Bethlehem, Tauranga New Zealand

Physical address used from 22 Oct 2009 to 10 Aug 2010

Address #6: C/-bethlehem Accounting, Bethlehem Shopping Centre, Sh2 North, Tauranga

Registered & physical address used from 12 Dec 2007 to 22 Oct 2009

Address #7: Walker Dunn Ltd, Level 7, Whitaker Place, Auckland

Registered address used from 19 Jun 2007 to 12 Dec 2007

Address #8: Main Office, 51 Third Ave, Tauranga

Physical address used from 19 Jun 2007 to 12 Dec 2007

Address #9: 51 Third Avenue, Tauranga

Physical & registered address used from 27 Jul 2005 to 19 Jun 2007

Contact info
64 21 0754300
04 Jul 2019 Phone
phil@baywebdesign.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
phil@baywebdesign.co.nz
31 Jul 2018 Email
https://www.baywebdesign.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Solomon, Philip David Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Graham, Fiona Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Rosalie Diane Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Philip David Solomon - Director

Appointment date: 27 Jul 2005

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 28 Jul 2016


Rosalie Diane Crawford - Director (Inactive)

Appointment date: 27 Jul 2005

Termination date: 08 Jun 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Jul 2014

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