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Bay City Music Limited

Type: NZ Limited Company (Ltd)
9429038685163
NZBN
630113
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & service & registered address used since 26 Jan 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 36200
Individual Weir, Stewart Leslie Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 144800
Individual Weir, Eleanor Violet Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 36200
Individual Bettley, Nicola Eleanor Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 144800
Individual Weir, Norman Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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