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Bay Powdercoaters Limited

Type: NZ Limited Company (Ltd)
9429037525095
NZBN
971113
Company Number
Registered
Company Status
C229365
Industry classification code
Powder Coating Of Metallic Product
Industry classification description
Current address
33 Maleme Street
Greerton
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Mar 2001
33 Maleme Street
Greerton
Tauranga, 3001
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2009
33 Maleme Street
Greerton
Tauranga 3112
New Zealand
Office & delivery address used since 30 Mar 2021

Bay Powdercoaters Limited was registered on 26 Jul 1999 and issued an NZ business number of 9429037525095. This registered LTD company has been managed by 3 directors: Jeffrey William Stewart - an active director whose contract began on 17 Apr 2009,
Cushla Hume - an active director whose contract began on 08 Aug 2013,
William John Stewart - an inactive director whose contract began on 26 Jul 1999 and was terminated on 17 Apr 2009.
As stated in BizDb's database (updated on 08 Apr 2024), the company filed 1 address: 33 Maleme Street, Greerton, Tauranga, 3112 (category: postal, office).
Up until 19 Mar 2001, Bay Powdercoaters Limited had been using 578 Weymouth Road, Weymouth, Manukau City as their registered address.
A total of 3601 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Hume, Cushla (an individual) located at Ohauiti, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 75.01 per cent shares (exactly 2701 shares) and includes
Stewart, Jeffrey William - located at Flat Bush, Auckland.
The next share allotment (450 shares, 12.5%) belongs to 1 entity, namely:
Hume, Nic, located at Ohauiti, Tauranga (an individual). Bay Powdercoaters Limited was categorised as "Powder coating of metallic product" (ANZSIC C229365).

Addresses

Other active addresses

Address #4: 33 Maleme Street, Greerton, Tauranga, 3112 New Zealand

Postal address used from 07 Mar 2023

Principal place of activity

33 Maleme Street, Greerton, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 578 Weymouth Road, Weymouth, Manukau City

Registered & physical address used from 19 Mar 2001 to 19 Mar 2001

Address #2: 578 Weymouth Road, Weymouth, Manukau City

Registered address used from 12 Apr 2000 to 19 Mar 2001

Contact info
64 27 2861085
Phone
jeff.stewart@climatesurfaces.com
07 Mar 2019 Email
www.bpc.net.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3601

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Hume, Cushla Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2701
Individual Stewart, Jeffrey William Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Hume, Nic Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catchpole, Alisha Anne Papatoetoe
Auckland
Individual Stewart, William John Whangaparoa
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Directors

Jeffrey William Stewart - Director

Appointment date: 17 Apr 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Apr 2014


Cushla Hume - Director

Appointment date: 08 Aug 2013

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 06 Mar 2016


William John Stewart - Director (Inactive)

Appointment date: 26 Jul 1999

Termination date: 17 Apr 2009

Address: Mount Maunganui,

Address used since 01 Dec 2008

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