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Bay Machine And Design Limited

Type: NZ Limited Company (Ltd)
9429035529576
NZBN
1484607
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 19 Apr 2006

Bay Machine and Design Limited, a registered company, was registered on 25 Feb 2004. 9429035529576 is the NZ business number it was issued. The company has been managed by 4 directors: Raymond Nielsen - an active director whose contract began on 05 Aug 2004,
Suzanne Valerie Nielsen - an active director whose contract began on 28 Aug 2009,
Lorraine Couch - an inactive director whose contract began on 25 Feb 2004 and was terminated on 28 Aug 2008,
Ian Paul Couch - an inactive director whose contract began on 25 Feb 2004 and was terminated on 28 Aug 2008.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: physical, registered).
Bay Machine and Design Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up until 19 Apr 2006.
Previous names used by this company, as we found at BizDb, included: from 13 Jul 2012 to 05 Nov 2014 they were called Ray Nielsen Automotive Engineering Limited, from 25 Feb 2004 to 13 Jul 2012 they were called C & C Hydraulics (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 05 Oct 2004 to 19 Apr 2006

Address: 19 Third Avenue, Tauranga

Registered & physical address used from 25 Feb 2004 to 05 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nielsen, Suzanne Valerie Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nielsen, Raymond Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Couch, Lorraine Rd 2
Katikati
Individual Couch, Ian Paul Rd 2
Katikati
Individual Couch, Ian Paul Rd 2
Katikati
Individual Couch, Lorraine Rd 2
Katikati
Directors

Raymond Nielsen - Director

Appointment date: 05 Aug 2004

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 13 Feb 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Feb 2016


Suzanne Valerie Nielsen - Director

Appointment date: 28 Aug 2009

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 13 Feb 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Feb 2010


Lorraine Couch - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 28 Aug 2008

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 25 Feb 2004


Ian Paul Couch - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 28 Aug 2008

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 25 Feb 2004

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