General information

Baycopy Limited

Type: NZ Limited Company (Ltd)
9429030837942
New Zealand Business Number
3694206
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Baycopy Limited (issued a business number of 9429030837942) was incorporated on 23 Dec 2011. 2 addresses are currently in use by the company: 46 Taupiri Street, Te Kuiti, 3910 (type: physical, registered). 3000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 600 shares (20 per cent of shares), namely:
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Kearins, Jan Cherie (an individual) located at Rd 5, Te Kuiti postcode 3985,
Bernard Joseph Kearins (an other) located at Rd 5, Te Kuiti postcode 3985. In the second group, a total of 3 shareholders hold 16.67 per cent of all shares (500 shares); it includes
Bernard Joseph Kearins (an other) - located at Rd 5, Te Kuiti,
Deere, Michael John (a director) - located at Ohope, Ohope,
Deere, Linda Jane (an individual) - located at Ohope, Ohope. The third group of shareholders, share allotment (1900 shares, 63.33%) belongs to 1 entity, namely:
Wilson, Shane Mark, located at Rd 3, Tauranga (a director). "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the ABS issued Baycopy Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
46 Taupiri Street, Te Kuiti, 3910 Physical & registered & service 23 Dec 2011
Directors
Name and Address Role Period
Michael John Deere
Ohope, Ohope, 3121
Address used since 30 Jun 2019
R D 2, Te Kuiti, 3910
Address used since 23 Dec 2011
Ohope, Ohope, 3121
Address used since 01 Jun 2017
Director 23 Dec 2011 - current
Shane Mark Wilson
Rd 3, Tauranga, 3173
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Bernard Joseph Kearins
Te Kuiti, 3985
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Trevor James Lee
Bethlehem, Tauranga, 3110
Address used since 23 Dec 2011
Director 23 Dec 2011 - 31 May 2018
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Entity (NZ Limited Company)
Te Kuiti
Te Kuiti
3910
27 Mar 2015 - current
Kearins, Jan Cherie
Individual
Rd 5
Te Kuiti
3985
27 Mar 2015 - current
Bernard Joseph Kearins
Other (Other)
Rd 5
Te Kuiti
3985
27 Mar 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bernard Joseph Kearins
Other (Other)
Rd 5
Te Kuiti
3985
27 Mar 2015 - current
Deere, Michael John
Director
Ohope
Ohope
3121
23 Dec 2011 - current
Deere, Linda Jane
Individual
Ohope
Ohope
3121
23 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1900
Shareholder Name Address Period
Wilson, Shane Mark
Director
Rd 3
Tauranga
3173
23 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Lee, Trevor James
Individual
Bethlehem
Tauranga
3110
23 Dec 2011 - 26 Jun 2018
Location
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