Bay Fm Limited was started on 24 Jun 1993 and issued an NZ business identifier of 9429038853500. The registered LTD company has been run by 2 directors: Rex Keith Lythgoe - an active director whose contract began on 24 Jun 1993,
Wanphen Kamsri Lythgoe - an inactive director whose contract began on 24 Jun 1993 and was terminated on 24 Sep 2013.
As stated in BizDb's data (last updated on 25 Mar 2024), this company uses 2 addresses: 133 Main Road, Clive, Clive, 4102 (physical address),
133 Main Road, Clive, Clive, 4102 (service address),
1019 Fitzroy Avenue, Mahora, Hastings, 4120 (registered address).
Up until 26 Sep 2022, Bay Fm Limited had been using 30 Elliott Crescent, Havelock North, Havelock North as their physical address.
BizDb identified previous aliases used by this company: from 15 Nov 2004 to 01 Oct 2008 they were called Kidnappers Country Rock Limited, from 03 Jun 2003 to 15 Nov 2004 they were called The Beat Limited and from 24 Jun 1993 to 03 Jun 2003 they were called Rex The Hawk (Promotions) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lythgoe, Rex Keith (an individual) located at Mahora, Hastings postcode 4120. Bay Fm Limited has been categorised as "Radio station operation" (business classification J561020).
Previous addresses
Address #1: 30 Elliott Crescent, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 01 Oct 2014 to 26 Sep 2022
Address #2: 30 Elliott Crescent, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 01 Oct 2014 to 10 Mar 2022
Address #3: C/- Sabel Book-keeping Services, 202 Queen Street East, Hastings New Zealand
Physical address used from 15 Sep 2003 to 01 Oct 2014
Address #4: Sabel Book-keeping Services, 202 Queen Street East, Hastings New Zealand
Registered address used from 15 Sep 2003 to 01 Oct 2014
Address #5: C/- Robert Kale & Associates Limited, Chartered Accountants, 213 E Queen Street, Hastings
Physical address used from 20 Jun 2001 to 15 Sep 2003
Address #6: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #7: Denton Donovan Chartered Accountants, 405 King Street North, Hastings
Registered address used from 13 Sep 2000 to 15 Sep 2003
Address #8: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Physical address used from 29 Jun 2000 to 20 Jun 2001
Address #9: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 20 Sep 1999 to 13 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lythgoe, Rex Keith |
Mahora Hastings 4120 New Zealand |
24 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lythgoe, Wanphen Kamsri |
Hastings |
24 Jun 1993 - 23 Sep 2014 |
Rex Keith Lythgoe - Director
Appointment date: 24 Jun 1993
Address: Mahora, Hastings, 4120 New Zealand
Address used since 20 Sep 2020
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 23 Sep 2014
Wanphen Kamsri Lythgoe - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 24 Sep 2013
Address: Hastings, 4122 New Zealand
Address used since 24 Jun 1993
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