Shortcuts

Bay Cool Stores Limited

Type: NZ Limited Company (Ltd)
9429039775863
NZBN
292728
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smith, Murray Sutherland Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Jennifer Edna Tauriko
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street