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Bay Electric-refrigeration And Trading Company Limited

Type: NZ Limited Company (Ltd)
9429040125169
NZBN
185723
Company Number
Registered
Company Status
Current address
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 31 Oct 2018
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 03 May 2023

Bay Electric-Refrigeration and Trading Company Limited, a registered company, was incorporated on 01 Feb 1963. 9429040125169 is the NZ business number it was issued. The company has been supervised by 4 directors: Dianne Florence Bunting - an active director whose contract began on 14 Jul 2017,
Katherine Jean Te Oriwa Dorrans - an inactive director whose contract began on 07 Dec 2022 and was terminated on 21 Apr 2023,
Peter Graham Skinner - an inactive director whose contract began on 10 Nov 1977 and was terminated on 07 Dec 2022,
Valerie Joyce Skinner - an inactive director whose contract began on 10 Nov 1977 and was terminated on 26 Nov 2016.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service).
Bay Electric-Refrigeration and Trading Company Limited had been using 64 Massey Street, Kawerau as their physical address until 31 Oct 2018.
A total of 83029 shares are allocated to 3 shareholders (3 groups). The first group consists of 79647 shares (95.93 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1845 shares (2.22 per cent). Finally we have the third share allocation (1537 shares 1.85 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 64 Massey Street, Kawerau, 3127 New Zealand

Physical & registered address used from 30 May 1997 to 31 Oct 2018

Address #2: 64 Massey St, Kawerau

Registered address used from 30 May 1997 to 30 May 1997

Financial Data

Basic Financial info

Total number of Shares: 83029

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79647
Individual Bunting, Dianne Florence Pukekohe
, Non Voting
Shares Allocation #2 Number of Shares: 1845
Individual Skinner, Peter Graham Kawerau
, Voting
Shares Allocation #3 Number of Shares: 1537
Individual Bunting, Dianne Florence Pukekohe
, Voting

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skinner, Valerie Joyce Kawerau
, Voting
Directors

Dianne Florence Bunting - Director

Appointment date: 14 Jul 2017

Address: Pukekohe, 2120 New Zealand

Address used since 20 Feb 2018


Katherine Jean Te Oriwa Dorrans - Director (Inactive)

Appointment date: 07 Dec 2022

Termination date: 21 Apr 2023

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 07 Dec 2022


Peter Graham Skinner - Director (Inactive)

Appointment date: 10 Nov 1977

Termination date: 07 Dec 2022

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 26 Mar 2010


Valerie Joyce Skinner - Director (Inactive)

Appointment date: 10 Nov 1977

Termination date: 26 Nov 2016

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 26 Mar 2010

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