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Bay Systems Limited

Type: NZ Limited Company (Ltd)
9429037128531
NZBN
1077320
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
128 Pyes Pa Road
Tauranga New Zealand
Registered & physical & service address used since 07 Jan 2008
128 Pyes Pa Road
Pyes Pa
Tauranga 3112
New Zealand
Delivery address used since 02 Oct 2020

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).

Addresses

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

Contact info
44 7 5430104
02 Oct 2020 Phone
rd.dl.simmonds@xtra.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simmonds, Denise Lilias Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simmonds, Rodger Dennis Pyes Pa
Tauranga
3112
New Zealand
Directors

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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