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Bay Ca Limited

Type: NZ Limited Company (Ltd)
9429041664155
NZBN
5642130
Company Number
Registered
Company Status
116449846
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
9a Maskell Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 25 Mar 2015
Po Box 25434
St Heliers
Auckland 1740
New Zealand
Postal & invoice address used since 03 Feb 2021
9a Maskell Street
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 03 Feb 2021

Bay Ca Limited, a registered company, was launched on 25 Mar 2015. 9429041664155 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been managed by 3 directors: James Butterworth - an active director whose contract started on 25 Mar 2015,
Michael Stowers - an active director whose contract started on 25 Mar 2015,
Louise Anne Amundsen - an active director whose contract started on 03 Feb 2022.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 25434, St Heliers, Auckland, 1740 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Contact info
64 09 5759000
03 Feb 2021 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stowers, Michael Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Butterworth, James Glendowie
Auckland
1071
New Zealand
Directors

James Butterworth - Director

Appointment date: 25 Mar 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 Feb 2016


Michael Stowers - Director

Appointment date: 25 Mar 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Mar 2015


Louise Anne Amundsen - Director

Appointment date: 03 Feb 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Feb 2022

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