Bay Immaculate Limited, a registered company, was launched on 29 Sep 2016. 9429043342426 is the business number it was issued. "Motor vehicle body repairing" (ANZSIC S941220) is how the company has been categorised. The company has been supervised by 3 directors: Mark Albert Brinley Williams - an active director whose contract began on 29 Sep 2016,
Raymond Mark Williams - an inactive director whose contract began on 01 Nov 2017 and was terminated on 31 Mar 2018,
Lindie Williams - an inactive director whose contract began on 16 Aug 2017 and was terminated on 26 Aug 2017.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Rotomanu Place, Pyes Pa, Tauranga, 3112 (category: postal, office).
Bay Immaculate Limited had been using 48 Nautilus Drive, Papamoa Beach, Papamoa as their physical address until 01 Nov 2018.
One entity controls all company shares (exactly 10 shares) - Williams, Mark Albert Brinley - located at 3112, Pyes Pa, Tauranga.
Principal place of activity
48 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous address
Address #1: 48 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 29 Sep 2016 to 01 Nov 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Williams, Mark Albert Brinley |
Pyes Pa Tauranga 3112 New Zealand |
29 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Lindie |
Papamoa Beach Papamoa 3118 New Zealand |
29 Sep 2016 - 26 Aug 2017 |
| Individual | Williams, Raymond Mark |
Papamoa Tauranga 3118 New Zealand |
03 Feb 2018 - 15 May 2018 |
Mark Albert Brinley Williams - Director
Appointment date: 29 Sep 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Oct 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Sep 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Aug 2017
Raymond Mark Williams - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Mar 2018
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 01 Nov 2017
Lindie Williams - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 26 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Aug 2017
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