General information

Bay City Industries Limited

Type: NZ Limited Company (Ltd)
9429041656754
New Zealand Business Number
5636050
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bay City Industries Limited (issued an NZ business identifier of 9429041656754) was started on 01 Apr 2015. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 7 Longwood Lane, Otumoetai, Tauranga had been their registered address, until 15 Oct 2020. Bay City Industries Limited used more aliases, namely: G & L 2015 Limited from 16 Mar 2015 to 23 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Matiskainen, Mikko (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Matiskainen, Supawadee (an individual) - located at Otumoetai, Tauranga. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Bay City Industries Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
7 Longwood Lane, Otumoetai, Tauranga, 3110 Service & physical 04 Apr 2016
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 15 Oct 2020
Directors
Name and Address Role Period
Mikko Matiskainen
Otumoetai, Tauranga, 3110
Address used since 15 Feb 2016
Director 15 Feb 2016 - current
Jan Turley
Waihi, Waihi, 3610
Address used since 01 Apr 2015
Director 01 Apr 2015 - 15 Feb 2016
Addresses
Previous address Type Period
7 Longwood Lane, Otumoetai, Tauranga, 3110 Registered 08 Sep 2020 - 15 Oct 2020
109 Main Road, Katikati, Katikati, 3129 Registered 04 Apr 2016 - 08 Sep 2020
34 Rosemont Road, Waihi, Waihi, 3610 Physical & registered 01 Apr 2015 - 04 Apr 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Matiskainen, Mikko
Individual
Otumoetai
Tauranga
3110
29 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matiskainen, Supawadee
Individual
Otumoetai
Tauranga
3110
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Turley, Jan
Individual
Waihi
Waihi
3610
01 Apr 2015 - 29 Mar 2016
Jan Turley
Director
Waihi
Waihi
3610
01 Apr 2015 - 29 Mar 2016
Location
Companies nearby
Similar companies
Mcdonald Wiessing Holdings Limited
4b Sheffield Street
Stuart Hume Nominees Limited
38 Ballantyne Way
Casey Hume Nominees Limited
38 Ballantyne Way
Wairoa Holdings 2006 Limited
197c Stewart Road
Shoreview Holdings Limited
6 Shoreview Close
L&t Properties Limited
467d Omokoroa Road