General information

Bay Engineering Solutions Limited

Type: NZ Limited Company (Ltd)
9429041532355
New Zealand Business Number
5527828
Company Number
Registered
Company Status
C231270 - Trailer Mfg
Industry classification codes with description

Bay Engineering Solutions Limited (New Zealand Business Number 9429041532355) was registered on 09 Dec 2014. 2 addresses are in use by the company: 86 Ninth Avenue, Tauranga, 3110 (type: physical, registered). 5 Solander Drive, Welcome Bay, Tauranga had been their physical address, up until 26 Oct 2017. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 145 shares (48.33 per cent of shares), namely:
Lee, Jonathan Ian (a director) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 48.33 per cent of all shares (exactly 145 shares); it includes
Mccarthy, Shane Joseph (an individual) - located at Rd 4, Whakamarama. Moving on to the 3rd group of shareholders, share allocation (5 shares, 1.67%) belongs to 1 entity, namely:
Lilburn, Jessica Louise, located at Welcome Bay, Tauranga (an individual). "Trailer mfg" (business classification C231270) is the category the ABS issued Bay Engineering Solutions Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
86 Ninth Avenue, Tauranga, 3110 Physical & registered & service 26 Oct 2017
Contact info
64 7 5710792
Phone (Phone)
accounts@bayengineering.co.nz
Email
bayengineering.co.nz
Website
Directors
Name and Address Role Period
Jonathan Ian Lee
Welcome Bay, Tauranga, 3112
Address used since 09 Dec 2014
Rd 5, Tauranga, 3175
Address used since 17 Oct 2017
Director 09 Dec 2014 - current
Shane Joseph Mccarthy
Rd 4, Katikati, 3181
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Addresses
Previous address Type Period
5 Solander Drive, Welcome Bay, Tauranga, 3112 Physical & registered 09 Dec 2014 - 26 Oct 2017
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145
Shareholder Name Address Period
Lee, Jonathan Ian
Director
Rd 5
Tauranga
3175
09 Dec 2014 - current
Shares Allocation #2 Number of Shares: 145
Shareholder Name Address Period
Mccarthy, Shane Joseph
Individual
Rd 4
Whakamarama
3181
21 Jul 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lilburn, Jessica Louise
Individual
Welcome Bay
Tauranga
3112
21 Mar 2015 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Mccarthy, Amanda Jane
Individual
Rd 4
Whakamarama
3181
21 Nov 2018 - current
Location
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