Bay Instruments Limited, a registered company, was started on 19 Nov 1998. 9429037749989 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jacqueline Mary Van Oudenaaren - an active director whose contract began on 19 Nov 1998,
Colin Peter Van Oudenaaren - an active director whose contract began on 19 Nov 1998.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Bay Instruments Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 26 Oct 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 990 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%). Finally the next share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 08 Nov 2006 to 26 Oct 2012
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 08 Nov 2006
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 20 Nov 1998 to 08 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 |
60 Durham Street Tauranga 3110 New Zealand |
19 Nov 1998 - |
Individual | Van Oudenaarden, Jacqueline Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Nov 1998 - |
Individual | Van Oudenaarden, Colin Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Nov 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Van Oudenaaren, Jacqueline Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Nov 1998 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Van Oudenaaren, Colin Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Nov 1998 - |
Jacqueline Mary Van Oudenaaren - Director
Appointment date: 19 Nov 1998
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
Colin Peter Van Oudenaaren - Director
Appointment date: 19 Nov 1998
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
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