General information

Bay Instruments Limited

Type: NZ Limited Company (Ltd)
9429037749989
New Zealand Business Number
927750
Company Number
Registered
Company Status

Bay Instruments Limited (New Zealand Business Number 9429037749989) was started on 19 Nov 1998. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, until 26 Oct 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Rhonda L Thomas Trustee Company Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Van Oudenaarden, Jacqueline Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Van Oudenaarden, Colin Peter (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Van Oudenaaren, Jacqueline Mary (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Van Oudenaaren, Colin Peter, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 26 Oct 2012
Directors
Name and Address Role Period
Jacqueline Mary Van Oudenaaren
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015
Director 19 Nov 1998 - current
Colin Peter Van Oudenaaren
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015
Director 19 Nov 1998 - current
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 08 Nov 2006 - 26 Oct 2012
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 12 Apr 2000 - 08 Nov 2006
Second Floor, Realty House, 60 Durham Street, Tauranga Physical 20 Nov 1998 - 08 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
19 Nov 1998 - current
Van Oudenaarden, Jacqueline Mary
Individual
Mount Maunganui
Mount Maunganui
3116
19 Nov 1998 - current
Van Oudenaarden, Colin Peter
Individual
Mount Maunganui
Mount Maunganui
3116
19 Nov 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Oudenaaren, Jacqueline Mary
Individual
Mount Maunganui
Mount Maunganui
3116
19 Nov 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Van Oudenaaren, Colin Peter
Individual
Mount Maunganui
Mount Maunganui
3116
19 Nov 1998 - current
Location
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