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Bay Machine Shop Limited

Type: NZ Limited Company (Ltd)
9429034860915
NZBN
1615751
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 06 Dec 2022

Bay Machine Shop Limited was registered on 24 Mar 2005 and issued an NZ business identifier of 9429034860915. This registered LTD company has been supervised by 1 director, named Wilson Douglas Springford - an active director whose contract began on 24 Mar 2005.
As stated in BizDb's data (updated on 23 May 2025), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Until 06 Dec 2022, Bay Machine Shop Limited had been using 43 Carlyle Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Springford, Debra May (an individual) located at Marewa, Napier.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Springford, Wilson Douglas - located at Marewa, Napier.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 16 Feb 2011 to 06 Dec 2022

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 02 Feb 2011 to 06 Dec 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 04 Nov 2009 to 16 Feb 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 04 Nov 2009 to 02 Feb 2011

Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 24 Mar 2005 to 04 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Springford, Debra May Marewa
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Springford, Wilson Douglas Marewa
Napier
Directors

Wilson Douglas Springford - Director

Appointment date: 24 Mar 2005

Address: Marewa, Napier, 4110 New Zealand

Address used since 24 Mar 2005

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