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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000 | |||
Individual | Pinkney, Neill Martin |
Jervoistown Napier 4112 New Zealand |
19 Jul 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Btec Computers Limited Shareholder NZBN: 9429036257775 Company Number: 1253149 |
Onekawa Napier 4110 New Zealand |
31 Oct 2003 - 13 Nov 2018 |
Entity | Btec Computers Limited Shareholder NZBN: 9429036257775 Company Number: 1253149 |
Onekawa Napier 4110 New Zealand |
31 Oct 2003 - 13 Nov 2018 |
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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