Bay Engineering Solutions Limited was started on 09 Dec 2014 and issued a business number of 9429041532355. The registered LTD company has been managed by 2 directors: Jonathan Ian Lee - an active director whose contract started on 09 Dec 2014,
Shane Joseph Mccarthy - an active director whose contract started on 07 Dec 2016.
As stated in our information (last updated on 28 Mar 2024), this company registered 1 address: 86 Ninth Avenue, Tauranga, 3110 (type: physical, registered).
Until 26 Oct 2017, Bay Engineering Solutions Limited had been using 5 Solander Drive, Welcome Bay, Tauranga as their physical address.
A total of 300 shares are allocated to 4 groups (4 shareholders in total). In the first group, 145 shares are held by 1 entity, namely:
Lee, Jonathan Ian (a director) located at Rd 5, Tauranga postcode 3175.
The 2nd group consists of 1 shareholder, holds 48.33 per cent shares (exactly 145 shares) and includes
Mccarthy, Shane Joseph - located at Rd 4, Whakamarama.
The third share allotment (5 shares, 1.67%) belongs to 1 entity, namely:
Lilburn, Jessica Louise, located at Welcome Bay, Tauranga (an individual). Bay Engineering Solutions Limited is classified as "Trailer mfg" (business classification C231270).
Previous address
Address: 5 Solander Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 09 Dec 2014 to 26 Oct 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 145 | |||
| Director | Lee, Jonathan Ian |
Rd 5 Tauranga 3175 New Zealand |
09 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 145 | |||
| Individual | Mccarthy, Shane Joseph |
Rd 4 Whakamarama 3181 New Zealand |
21 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Lilburn, Jessica Louise |
Welcome Bay Tauranga 3112 New Zealand |
21 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Mccarthy, Amanda Jane |
Rd 4 Whakamarama 3181 New Zealand |
21 Nov 2018 - |
Jonathan Ian Lee - Director
Appointment date: 09 Dec 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 09 Dec 2014
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 17 Oct 2017
Shane Joseph Mccarthy - Director
Appointment date: 07 Dec 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 07 Dec 2016
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