General information

Bay Aluminium 2004 Limited

Type: NZ Limited Company (Ltd)
9429031805735
New Zealand Business Number
1497143
Company Number
Registered
Company Status
C222360 - Window Frame Or Sash Mfg - Aluminium
Industry classification codes with description

Bay Aluminium 2004 Limited (issued an NZ business number of 9429031805735) was launched on 25 Mar 2004. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, service). C/O Whitelaw Weber Chartered Accountants, 3 Cobham Road, Kerikeri had been their physical address, up to 13 Sep 2007. 300 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 148 shares (49.33% of shares), namely:
Amanda Jane Whitehead (an other) located at Kerikeri, Kerikeri postcode 0230,
Michael Shane Whitehead (an other) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Whitehead, Amanda Jane (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Armstrong, Marc Simon, located at Kerikeri, Kerikeri (an individual). "Window frame or sash mfg - aluminium" (ANZSIC C222360) is the classification the Australian Bureau of Statistics issued to Bay Aluminium 2004 Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, Northland, 0230 Physical & service 13 Sep 2007
10 Fairway Drive, Kerikeri Registered 13 Sep 2007
Directors
Name and Address Role Period
Michael Shane Whitehead
Kerikeri, Kerikeri, 0230
Address used since 07 Mar 2013
Director 25 Mar 2004 - current
Marc Simon Armstrong
Kerikeri, Kerikeri, 0230
Address used since 07 Mar 2024
Kerikeri, 0230
Address used since 07 Mar 2016
Director 25 Mar 2004 - current
Graeme Anthony Merwood
Kerikeri,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 06 Dec 2012
Addresses
Previous address Type Period
C/o Whitelaw Weber Chartered Accountants, 3 Cobham Road, Kerikeri Physical & registered 25 Mar 2004 - 13 Sep 2007
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Amanda Jane Whitehead
Other (Other)
Kerikeri
Kerikeri
0230
25 Mar 2004 - current
Michael Shane Whitehead
Other (Other)
Kerikeri
Kerikeri
0230
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Amanda Jane
Individual
Kerikeri
Kerikeri
0230
25 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Marc Simon
Individual
Kerikeri
Kerikeri
0230
25 Mar 2004 - current
Shares Allocation #4 Number of Shares: 148
Shareholder Name Address Period
Donna Gaye Armstrong
Other (Other)
Kerikeri
Kerikeri
0230
25 Mar 2004 - current
Marc Simon Armstrong
Other (Other)
Kerikeri
Kerikeri
0230
25 Mar 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Donna Gaye
Individual
Kerikeri
Kerikeri
0230
25 Mar 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Michael Shane
Individual
Kerikeri
Kerikeri
0230
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Whitelaw Weber Trustee Services Limited
Other
Kaikohe
25 Mar 2004 - 11 Dec 2014
Whitelaw Weber Trustee Services Limited
Other
Kaikohe
25 Mar 2004 - 11 Dec 2014
Graeme Anthony Merwood
Other
25 Mar 2004 - 11 Dec 2014
Lisa Marie Merwood
Other
25 Mar 2004 - 21 Dec 2010
Null - Lisa Marie Merwood
Other
25 Mar 2004 - 21 Dec 2010
Null - Graeme Anthony Merwood
Other
25 Mar 2004 - 11 Dec 2014
Null - Whitelaw Weber Trustee Services Limited
Other
Kaikohe
25 Mar 2004 - 11 Dec 2014
Null - Whitelaw Weber Trustee Services Limited
Other
Kaikohe
25 Mar 2004 - 11 Dec 2014
Merwood, Lisa Marie
Individual
Kerikeri
25 Mar 2004 - 21 Dec 2010
Merwood, Graeme Anthony
Individual
Kerikeri
25 Mar 2004 - 11 Dec 2014
Location
Companies nearby
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Similar companies
Elite Window Solutions 2016 Limited
54 Whitaker Road
Raylight Aluminium Limited
810 Great South Road
Lidar Holdings Limited
2 Mana Place
Central Plateau Aluminium (2016) Limited
43 Miro Street
About Aluminium Limited
25 Sweetman Ave
Inspire Travel Services Limited
125 Grahams Road, Burnside, Christchurch