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Bay Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429038454431
NZBN
685130
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 26 Jul 2022

Bay Software Solutions Limited, a registered company, was registered on 19 Jul 1995. 9429038454431 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Neill Martin Pinkney - an active director whose contract started on 19 Jul 1995,
Keith Alexander Morrell - an inactive director whose contract started on 22 Jul 1997 and was terminated on 14 Jan 2000,
Kenneth Acton Montgomerie - an inactive director whose contract started on 21 Jul 1997 and was terminated on 03 Sep 1997.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: physical, service).
Bay Software Solutions Limited had been using 27A Austin Street, Onekawa, Napier as their registered address until 26 Jul 2022.
One entity owns all company shares (exactly 8000 shares) - Pinkney, Neill Martin - located at 4110, Jervoistown, Napier.

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 20 Feb 2014 to 02 Feb 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Physical & registered address used from 05 Oct 1998 to 20 Feb 2014

Address: Cnr Carnegie & Dunlop Roads, Onekawa, Napier

Registered & physical address used from 05 Oct 1998 to 05 Oct 1998

Address: 28 Whiting Crescent, Greenmeadows, Napier

Registered & physical address used from 10 Dec 1997 to 05 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: February

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000
Individual Pinkney, Neill Martin Jervoistown
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Btec Computers Limited
Shareholder NZBN: 9429036257775
Company Number: 1253149
Onekawa
Napier
4110
New Zealand
Entity Btec Computers Limited
Shareholder NZBN: 9429036257775
Company Number: 1253149
Onekawa
Napier
4110
New Zealand
Directors

Neill Martin Pinkney - Director

Appointment date: 19 Jul 1995

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 19 Jul 1995

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 02 Oct 2017


Keith Alexander Morrell - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 14 Jan 2000

Address: Hamilton,

Address used since 22 Jul 1997


Kenneth Acton Montgomerie - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 03 Sep 1997

Address: Onekawa, Napier,

Address used since 21 Jul 1997

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