General information

Bay Machine Shop Limited

Type: NZ Limited Company (Ltd)
9429034860915
New Zealand Business Number
1615751
Company Number
Registered
Company Status

Bay Machine Shop Limited (issued an NZ business identifier of 9429034860915) was launched on 24 Mar 2005. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service). 43 Carlyle Street, Napier had been their physical address, until 06 Dec 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Springford, Debra May (an individual) located at Marewa, Napier. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Springford, Wilson Douglas (an individual) - located at Marewa, Napier. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & service & registered 06 Dec 2022
Directors
Name and Address Role Period
Wilson Douglas Springford
Marewa, Napier, 4110
Address used since 24 Mar 2005
Director 24 Mar 2005 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Physical 16 Feb 2011 - 06 Dec 2022
43 Carlyle Street, Napier, 4110 Registered 02 Feb 2011 - 06 Dec 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 04 Nov 2009 - 16 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 04 Nov 2009 - 02 Feb 2011
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 24 Mar 2005 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Springford, Debra May
Individual
Marewa
Napier
24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Springford, Wilson Douglas
Individual
Marewa
Napier
24 Mar 2005 - current
Location
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