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General information

Bay Road Motor Court Limited

Type: NZ Limited Company (Ltd)
9429034064184
New Zealand Business Number
149439
Company Number
Registered
Company Status

Bay Road Motor Court Limited (NZBN 9429034064184) was registered on 31 Oct 1975. 2 addresses are currently in use by the company: 11 Jordan Street, Island Bay, Wellington, 6023 (type: physical, service). 11 Jordan Street, Island Bay, Wellington had been their physical address, until 22 Feb 2022. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70000 shares (87.5 per cent of shares), namely:
Lim, Cecil Norman (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 10000 shares); it includes
Lim, Mary (an individual) - located at Island Bay, Wellington. Our database was updated on 10 Mar 2024.

Current address Type Used since
11 Jordan Street, Island Bay, Wellington, 6023 Physical & service & registered 22 Feb 2022
Last updated:
Directors
Name and Address Role Period
Cecil Norman Lim
Island Bay, Wellington, 6023
Address used since 13 Sep 2019
Wellington, 6023
Address used since 16 Sep 2013
Director 27 Sep 1984 - current
Addresses
Previous address Type Period
11 Jordan Street, Island Bay, Wellington, 6023 Physical 23 Sep 2019 - 22 Feb 2022
144 Lambton Quay, Wellington, 6125 Physical 30 Sep 2015 - 23 Sep 2019
144 Lambton Quay, Wellington, 6125 Registered 18 Sep 2014 - 22 Feb 2022
142 Lambton Quay, Wellington, 6125 Registered 24 Sep 2013 - 18 Sep 2014
142 Lambton Quay, Wellington, 6125 Physical 24 Sep 2013 - 30 Sep 2015
1 Brookfield Place Blenheim, 1 Brookfield Place Blenheim Physical 22 Sep 2006 - 24 Sep 2013
1 Brookfield Place, Blenheim Registered 21 Sep 2006 - 24 Sep 2013
6 Manor Place, Blenheim Registered 05 Jan 2005 - 21 Sep 2006
6 Manor Place, Blenheim Physical 05 Jan 2005 - 22 Sep 2006
14 Connell St, Waverley, Dunedin Physical 11 Oct 2001 - 11 Oct 2001
21 Hillary St, Pine Hill, Dunedin Physical 11 Oct 2001 - 05 Jan 2005
14 Connell St, Waverley, Dunedin Registered 11 Oct 2001 - 05 Jan 2005
485 Andersons Bay Rd, Dunedin Physical & registered 02 Nov 2000 - 11 Oct 2001
Financial Data
Financial info
80000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Lim, Cecil Norman
Individual 		Island Bay
Wellington
6023 		31 Oct 1975 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Lim, Mary
Individual 		Island Bay
Wellington
6023 		07 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Lim, Mary
Individual 		Blenheim
 31 Oct 1975 - 16 Sep 2013
Location
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