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 08 Jun 2025), the company uses 1 address: 6 Domain Road, Waipawa, Waipawa, 4210 (types include: registered, service).
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 web site design service" (ANZSIC M700040).
Other active addresses
Address #4: 6 Domain Road, Waipawa, 4210 New Zealand
Shareregister address used from 31 Jul 2024
Address #5: 6 Domain Road, Waipawa, 4210 New Zealand
Service address used from 08 Aug 2024
Address #6: 6 Domain Road, Waipawa, Waipawa, 4210 New Zealand
Registered address used from 16 Aug 2024
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Solomon, Philip David |
Bluff Hill Napier 4110 New Zealand |
27 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Graham, Fiona |
Bluff Hill Napier 4110 New Zealand |
30 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Rosalie Diane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jul 2005 - 08 Jun 2015 |
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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