Bay Systems Limited, a registered company, was launched on 21 Sep 2000. 9429037128531 is the NZ business number it was issued. "Book retailing" (ANZSIC G424410) is how the company is categorised. This company has been run by 2 directors: Rodger Dennis Simmonds - an active director whose contract started on 21 Sep 2000,
Denise Lilias Simmonds - an active director whose contract started on 21 Sep 2000.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 128 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (types include: delivery, physical).
Bay Systems Limited had been using R128 Pye's Pa Road, Pye's Pa, Tauranga as their physical address up to 07 Jan 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: R128 Pye's Pa Road, Pye's Pa, Tauranga
Physical & registered address used from 05 Nov 2004 to 07 Jan 2008
Address #2: 128 Pye's Pa Road, R D 3, Tauranga
Registered & physical address used from 21 Sep 2000 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simmonds, Denise Lilias |
Pyes Pa Tauranga 3112 New Zealand |
21 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simmonds, Rodger Dennis |
Pyes Pa Tauranga 3112 New Zealand |
21 Sep 2000 - |
Rodger Dennis Simmonds - Director
Appointment date: 21 Sep 2000
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Sep 2009
Denise Lilias Simmonds - Director
Appointment date: 21 Sep 2000
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Sep 2009
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