General information
Bay Controls Limited
Type: NZ Limited Company (Ltd)9429033349657
New Zealand Business Number
1950517
Company Number
Registered
Company Status
Bay Controls Limited (issued an NZ business number of 9429033349657) was registered on 06 Jun 2007. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their physical address, up until 07 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gibbs, Shona (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bigley, Peter (an individual) - located at Napier. Our information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 07 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bigley
Napier, 4110
Address used since 28 Jun 2016 |
Director | 06 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical | 16 Feb 2011 - 07 Jul 2022 |
| 43 Carlyle Street, Napier, 4110 | Registered | 02 Feb 2011 - 07 Jul 2022 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Oneakwa, Napier | Registered | 19 May 2010 - 02 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Oneakwa, Napier | Physical | 19 May 2010 - 16 Feb 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 15 Aug 2007 - 19 May 2010 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 06 Jun 2007 - 15 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Shona Individual |
Napier |
06 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigley, Peter Individual |
Napier |
06 Jun 2007 - current |
Location
Companies nearby
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |