Bay City Music Limited, a registered company, was started on 10 Jun 1994. 9429038685163 is the NZBN it was issued. The company has been managed by 4 directors: Eleanor Violet Weir - an active director whose contract began on 10 Jun 1994,
Norman Leslie Weir - an active director whose contract began on 10 Jun 1994,
Nicola Eleanor Bettley - an active director whose contract began on 01 Apr 2004,
Stewart Leslie Weir - an active director whose contract began on 06 Jul 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: physical, service).
Bay City Music Limited had been using Ancell/Clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton as their registered address up until 26 Jan 2009.
A total of 362000 shares are allocated to 4 shareholders (4 groups). The first group includes 36200 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 144800 shares (40%). Finally there is the third share allotment (36200 shares 10%) made up of 1 entity.
Previous addresses
Address: Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton
Registered address used from 25 Jul 2001 to 26 Jan 2009
Address: Ancell Clare, Chartered Accountants, Coner Somerset Str And Devon Rd, Hamilton
Physical address used from 25 Jul 2001 to 26 Jan 2009
Address: Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton
Physical address used from 25 Jul 2001 to 25 Jul 2001
Address: Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton
Registered address used from 24 Jun 1997 to 25 Jul 2001
Basic Financial info
Total number of Shares: 362000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36200 | |||
Individual | Weir, Stewart Leslie |
Omokoroa Omokoroa 3114 New Zealand |
11 Jul 2007 - |
Shares Allocation #2 Number of Shares: 144800 | |||
Individual | Weir, Eleanor Violet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jun 1994 - |
Shares Allocation #3 Number of Shares: 36200 | |||
Individual | Bettley, Nicola Eleanor |
Matua Tauranga 3110 New Zealand |
10 Jun 1994 - |
Shares Allocation #4 Number of Shares: 144800 | |||
Individual | Weir, Norman Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jun 1994 - |
Eleanor Violet Weir - Director
Appointment date: 10 Jun 1994
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 May 2015
Norman Leslie Weir - Director
Appointment date: 10 Jun 1994
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 May 2015
Nicola Eleanor Bettley - Director
Appointment date: 01 Apr 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Feb 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Jul 2016
Stewart Leslie Weir - Director
Appointment date: 06 Jul 2007
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 May 2015
Switch Steelworks Limited
275 Hukanui Road
Sw & E Smyth Property Investments Limited
275 Hukanui Road
Metro Leisure Limited
275 Hukanui Road
Aero Consult Limited
275 Hukanui Road
Tauwhare Homekills (2008) Limited
275 Hukanui Road
Model Distributors Limited
275 Hukanui Road