General information

Bay Metalwork Limited

Type: NZ Limited Company (Ltd)
9429030056688
New Zealand Business Number
4655899
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Bay Metalwork Limited (NZBN 9429030056688) was incorporated on 23 Sep 2013. 4 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: service, registered). 124 Maleme Street, Greerton, Tauranga had been their physical address, up until 27 Aug 2015. 125000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 124998 shares (100 per cent of shares), namely:
Marlbrook Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Braks, John Anthony (a director) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Braks, Sandra Jane, located at Bethlehem, Tauranga (an individual). "General engineering" (business classification C249910) is the classification the ABS issued Bay Metalwork Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
162 Whakakake Street, Tauriko, Tauranga, 3110 Physical & registered & service 27 Aug 2015
23 Brown Street, Tauranga, Tauranga, 3110 Service & registered 27 Apr 2023
Directors
Name and Address Role Period
John Anthony Braks
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2014
Director 23 Sep 2013 - current
Addresses
Previous address Type Period
124 Maleme Street, Greerton, Tauranga, 3112 Physical & registered 23 Sep 2013 - 27 Aug 2015
Financial Data
Financial info
125000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124998
Shareholder Name Address Period
Marlbrook Investments Limited
Shareholder NZBN: 9429037099237
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Braks, John Anthony
Director
Bethlehem
Tauranga
3110
23 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Braks, Sandra Jane
Individual
Bethlehem
Tauranga
3110
23 Sep 2013 - current

Ultimate Holding Company
Name Marlbrook Investments Limited
Type Ltd
Ultimate Holding Company Number 1094656
Country of origin NZ
Address 162 Whakakake Street
Tauriko
Tauranga 3110
Location
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