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Bay Fm Limited

Type: NZ Limited Company (Ltd)
9429038853500
NZBN
586876
Company Number
Registered
Company Status
J561020
Industry classification code
Radio Station Operation
Industry classification description
Current address
1019 Fitzroy Avenue
Mahora
Hastings 4120
New Zealand
Registered address used since 10 Mar 2022
133 Main Road
Clive
Clive 4102
New Zealand
Physical & service address used since 26 Sep 2022

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).

Addresses

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

Contact info
64 6 8704488
18 Sep 2018 Phone
radiobayfm@xtra.co.nz
16 Sep 2022 nzbn-reserved-invoice-email-address-purpose
radiobayfm@xtra.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lythgoe, Rex Keith Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lythgoe, Wanphen Kamsri Hastings
Directors

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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