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Bay Shrubs Limited

Type: NZ Limited Company (Ltd)
9429036968107
NZBN
1123666
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Jul 2008

Bay Shrubs Limited was started on 20 Mar 2001 and issued a New Zealand Business Number of 9429036968107. This registered LTD company has been supervised by 2 directors: Rachelle Kathleen Fyfe - an active director whose contract started on 20 Mar 2001,
Mark Nelson Fyfe - an active director whose contract started on 20 Mar 2001.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Up to 01 Jul 2008, Bay Shrubs Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fyfe, Mark Nelson (an individual) located at Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fyfe, Rachelle Kathleen - located at Havelock North.

Addresses

Previous address

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical & registered address used from 20 Mar 2001 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fyfe, Mark Nelson Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fyfe, Rachelle Kathleen Havelock North
4130
New Zealand
Directors

Rachelle Kathleen Fyfe - Director

Appointment date: 20 Mar 2001

Address: Havelock North, 4130 New Zealand

Address used since 23 Jun 2020

Address: Hastings, 4122 New Zealand

Address used since 28 Jun 2016


Mark Nelson Fyfe - Director

Appointment date: 20 Mar 2001

Address: Havelock North, 4130 New Zealand

Address used since 23 Jun 2020

Address: Hastings, 4122 New Zealand

Address used since 28 Jun 2016

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