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Bay Instruments Limited

Type: NZ Limited Company (Ltd)
9429037749989
NZBN
927750
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Oct 2012

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.

Addresses

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

Financial Data

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
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
Individual Van Oudenaarden, Jacqueline Mary Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Van Oudenaarden, Colin Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Van Oudenaaren, Jacqueline Mary Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Van Oudenaaren, Colin Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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