Bay Canon Limited
Type: NZ Limited Company (Ltd)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 11 May 2025.
| 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 |
Historic shareholders
| 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 |
Ultimate Holding Company
| 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 |
 |
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