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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Marsh, Bryan Edward |
Mahora Hastings 4120 New Zealand |
11 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Marsh, Manley Edward |
Hastings 4122 New Zealand |
02 Mar 1990 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Marsh, Ngaire Ann |
Hastings 4122 New Zealand |
02 Mar 1990 - |
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
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