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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nielsen, Suzanne Valerie |
Rd 3 Oropi 3173 New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nielsen, Raymond |
Rd 3 Oropi 3173 New Zealand |
19 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Couch, Lorraine |
Rd 2 Katikati |
25 Feb 2004 - 27 Jun 2010 |
Individual | Couch, Ian Paul |
Rd 2 Katikati |
25 Feb 2004 - 27 Jun 2010 |
Individual | Couch, Ian Paul |
Rd 2 Katikati |
19 Aug 2004 - 28 Sep 2004 |
Individual | Couch, Lorraine |
Rd 2 Katikati |
28 Sep 2004 - 28 Sep 2004 |
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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