Shortcuts

Bay Music And Pool Limited

Type: NZ Limited Company (Ltd)
9429039252098
NZBN
458729
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Mar 2010

Bay Music and Pool Limited was registered on 02 Mar 1990 and issued an NZ business identifier of 9429039252098. This registered LTD company has been managed by 3 directors: Manley Edward Marsh - an active director whose contract started on 09 Oct 1991,
Bryan Edward Marsh - an active director whose contract started on 17 Feb 2015,
Ngaire Ann Marsh - an inactive director whose contract started on 09 Oct 1991 and was terminated on 17 Feb 2015.
As stated in BizDb's data (updated on 10 Jun 2025), this company filed 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Up until 08 Mar 2010, Bay Music and Pool Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their registered address.
BizDb found old names used by this company: from 14 May 1990 to 19 Feb 2015 they were named Bay Music Company Limited, from 02 Mar 1990 to 14 May 1990 they were named Heretaunga Shelf K Limited.
A total of 12 shares are issued to 3 groups (3 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Marsh, Bryan Edward (an individual) located at Mahora, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 3 shares) and includes
Marsh, Manley Edward - located at Hastings 4122.
The 3rd share allotment (3 shares, 25%) belongs to 1 entity, namely:
Marsh, Ngaire Ann, located at Hastings 4122 (an individual).

Addresses

Previous addresses

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 30 Nov 2007 to 08 Mar 2010

Address: Same As Registered Office

Physical address used from 24 Apr 1998 to 30 Nov 2007

Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 30 Nov 2007

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address: C/- Messrs Carr And Stanton, Chartered Accountants, 117e Queen Street, Hastings

Registered address used from 17 Jun 1993 to 26 Apr 1996

Address: -

Physical address used from 21 Feb 1992 to 24 Apr 1998

Contact info
64 6 8763607
20 Sep 2018 Phone
bryanmarshan@gmail.com
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Marsh, Bryan Edward Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Marsh, Manley Edward Hastings 4122

New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Marsh, Ngaire Ann Hastings 4122

New Zealand
Directors

Manley Edward Marsh - Director

Appointment date: 09 Oct 1991

Address: Hastings, 4122 New Zealand

Address used since 09 Sep 2015


Bryan Edward Marsh - Director

Appointment date: 17 Feb 2015

Address: Mahora, Hastings, 4120 New Zealand

Address used since 26 Sep 2016


Ngaire Ann Marsh - Director (Inactive)

Appointment date: 09 Oct 1991

Termination date: 17 Feb 2015

Address: Hastings, 4122 New Zealand

Address used since 09 Oct 1991

Nearby companies

Monowai Estate Limited
107 Market Street South

Halcyon Anaesthetic Services Limited
107 Market Street South

Williamswarn Holdings Limited
107 Market Street South

Sh 4 Trustee Limited
107 Market Street South

Amia Wellness Limited
107 Market Street

Dmd International Limited
107 Market Street South