Bay Cool Stores Limited was incorporated on 28 May 1986 and issued an NZ business number of 9429039775863. This registered LTD company has been run by 2 directors: Murray Sutherland Smith - an active director whose contract began on 17 Sep 1991,
Jennifer Edna Smith - an active director whose contract began on 17 Sep 1991.
As stated in our database (updated on 28 Mar 2024), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Until 26 Aug 2020, Bay Cool Stores Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Smith, Murray Sutherland (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Smith, Jennifer Edna - located at Tauriko, Tauranga.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2005 to 26 Aug 2020
Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga
Physical address used from 29 Aug 2000 to 08 Oct 2005
Address: Cnr Cameron Road & Wharf Street, Tauranga
Registered address used from 29 Aug 2000 to 08 Oct 2005
Address: Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: Cnr Cameron Road & Wharf Street, Tauranga
Physical address used from 01 Jul 1997 to 29 Aug 2000
Address: Wallace Road, Te Puna, R D 2, Tauranga
Registered address used from 27 Sep 1991 to 29 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Murray Sutherland |
Tauriko Tauranga 3110 New Zealand |
28 May 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Jennifer Edna |
Tauriko Tauranga 3110 New Zealand |
28 May 1986 - |
Murray Sutherland Smith - Director
Appointment date: 17 Sep 1991
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Nov 2011
Jennifer Edna Smith - Director
Appointment date: 17 Sep 1991
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Nov 2011
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