Bay Thermal Imaging Limited, a registered company, was registered on 12 Aug 2004. 9429035234364 is the number it was issued. "Electrician" (business classification E323225) is how the company has been categorised. This company has been managed by 1 director, named Robert Charles Callaghan - an active director whose contract began on 12 Aug 2004.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Whenuariri Place, Rd 9, Paengaroa, 3189 (types include: physical, registered).
Bay Thermal Imaging Limited had been using 2-8 Marguerita Street, Fenton Park, Rotorua as their physical address up until 24 Aug 2018.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 119 shares (99.17 per cent).
Previous addresses
Address: 2-8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Mar 2016 to 24 Aug 2018
Address: 304 Building, 1224 Tutanekai Street, Rotorua, 3040 New Zealand
Physical address used from 05 Sep 2013 to 11 Mar 2016
Address: 304 Building, 1224 Tutanekai Street, Rotorua, 3040 New Zealand
Registered address used from 04 Sep 2013 to 11 Mar 2016
Address: 38 Utuhina Road, Springfield, Rotorua, 3015 New Zealand
Physical address used from 21 Oct 2011 to 05 Sep 2013
Address: 38 Utuhina Road, Springfield, Rotorua, 3015 New Zealand
Registered address used from 21 Oct 2011 to 04 Sep 2013
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 12 Aug 2004 to 21 Oct 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Verney, Megan Jane |
Maketu R D 9 Te Puke New Zealand |
12 Aug 2004 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Callaghan, Robert Charles |
Maketu R D 9 Te Puke New Zealand |
12 Aug 2004 - |
Robert Charles Callaghan - Director
Appointment date: 12 Aug 2004
Address: Maketu R D 9, Te Puke, 3189 New Zealand
Address used since 05 Aug 2015
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