Bay Heavy Industries Limited was started on 04 Mar 2015 and issued a New Zealand Business Number of 9429041633489. The registered LTD company has been supervised by 1 director, named Russell Bannan - an active director whose contract started on 04 Mar 2015.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 389 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (type: postal, office).
Up to 12 Jul 2017, Bay Heavy Industries Limited had been using 4 James Henry Avenue, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kerslake, Tracey (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Bannan, Russell - located at Welcome Bay, Tauranga. Bay Heavy Industries Limited is categorised as "General engineering" (business classification C249910).
Principal place of activity
389 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Previous address
Address #1: 4 James Henry Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 04 Mar 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kerslake, Tracey |
Welcome Bay Tauranga 3112 New Zealand |
04 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Bannan, Russell |
Welcome Bay Tauranga 3112 New Zealand |
04 Mar 2015 - |
Russell Bannan - Director
Appointment date: 04 Mar 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 08 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Mar 2015
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