Bay Canon Limited (issued a New Zealand Business Number of 9429038082351) was registered on 23 Jun 1997. 4 addresses are currently in use by the company: 4 Thompson Road, Bluff Hill, Napier, 4110 (type: registered, service). 60 Taradale Road, Onekawa, Napier had been their physical address, up until 11 Aug 2014. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Angus Consulting Limited (an entity) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Riepen, Paul Theodore (an individual) - located at R D 5, Hastings. "Office machine repair and maintenance" (business classification S942260) is the classification the Australian Bureau of Statistics issued to Bay Canon Limited. Our information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
104 Carlyle Street, Napier South, Napier, 4110 | Physical & service & registered | 11 Aug 2014 |
4 Thompson Road, Bluff Hill, Napier, 4110 | Registered & service | 22 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Russell John Angus
Bluff Hill, Napier, 4110
Address used since 14 Aug 2010
Bluff Hill, Napier, 4110
Address used since 02 Aug 2017 |
Director | 23 Jun 1997 - current |
Paul Theodore Riepen
R D 5, Hastings, 4175
Address used since 25 Aug 2015
Napier, 4182
Address used since 12 Aug 2019 |
Director | 16 Oct 1998 - current |
Derek Alexander Stirling
Rd 5, Hastings, 4175
Address used since 25 Aug 2015 |
Director | 04 Jul 2003 - 01 Apr 2017 |
Paul Lester Ulyatt
Greenmeadows, Napier,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 31 Dec 2002 |
Brent Philip Angus
Napier,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 09 May 2000 |
Previous address | Type | Period |
---|---|---|
60 Taradale Road, Onekawa, Napier | Physical & registered | 16 Oct 2008 - 11 Aug 2014 |
11 Lawrence Road, Napier | Physical & registered | 01 Mar 2004 - 16 Oct 2008 |
C/- Computerland Hawkes Bay, 164 Dickens Street, Napier | Physical & registered | 19 Nov 2002 - 01 Mar 2004 |
Computerland H B Building, 429 West Heretaunga Street, Hastings | Registered | 11 Apr 2000 - 19 Nov 2002 |
Computerland H B Building, 429 West Heretaunga Street, Hastings | Physical | 23 Jun 1997 - 19 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Angus Consulting Limited Shareholder NZBN: 9429040239767 Entity (NZ Limited Company) |
Bluff Hill Napier 4110 |
23 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Riepen, Paul Theodore Individual |
R D 5 Hastings 4175 |
23 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Ulyatt, Paul Lester Individual |
Greenmeadows Napier |
23 Jun 1997 - 27 Jun 2010 |
Sterling, Derek Alexander Individual |
Rd 5 Hastings 4175 |
20 Sep 2004 - 03 Jul 2017 |
Effective Date | 01 Aug 2016 |
Name | Angus Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 866113 |
Country of origin | NZ |
Address |
104 Carlyle Street Napier South Napier 4110 |
Contact Trust 6 Owen Street |
|
Te Taiwhenua O Te Whanganui A Orotu Incorporated 6 Owen Street |
|
B F Hastings Limited 70 Carlyle Street |
|
Ignite Hawkes Bay Limited 70 Carlyle Street |
|
Hawkes Bay Motors Napier Limited 9 Owen Street |
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7wnhb Regimental Association Incorporated 7 Faraday St |
Irepair & Gadgets Limited 173 Victoria Avenue |
Office Tech Finance Limited 46 Taupiri Street |
Accent Music Limited 4316-c State Hwy 23 |
Cbd Building Service Limited 9/55 Apu Crescent |
Printer Care Limited 20 Wycherley Drive, Howick |
Environ Printers & Fax Repairs Limited 4 Lisnoe Avenue |