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General information

Bay Luthier Limited

Type: NZ Limited Company (Ltd)
9429034214657
New Zealand Business Number
1794254
Company Number
Registered
Company Status

Bay Luthier Limited (issued an NZ business number of 9429034214657) was registered on 28 Mar 2006. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 05 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bennett, Mark Ferguson John (an individual) located at Pyes Pa, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Bennett, Judith Evelyn Mary (an individual) - located at Pyes Pa, Tauranga. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 01 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 05 May 2020
Last updated:
Directors
Name and Address Role Period
Mark Ferguson John Bennett
Rd 3, Tauranga, 3173
Address used since 28 Apr 2010
Director 28 Mar 2006 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 28 Sep 2012 - 05 May 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 28 Sep 2012 - 01 May 2019
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 28 Mar 2006 - 28 Sep 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bennett, Mark Ferguson John
Individual 		Pyes Pa
Tauranga
 28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bennett, Judith Evelyn Mary
Individual 		Pyes Pa
Tauranga
 28 Mar 2006 - current
Location
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