General information

Bay Web Design Limited

Type: NZ Limited Company (Ltd)
9429034672907
New Zealand Business Number
1658081
Company Number
Registered
Company Status
091640481
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

Bay Web Design Limited (issued an NZ business identifier of 9429034672907) was registered on 27 Jul 2005. 5 addresess are currently in use by the company: 7 Fitzroy Road, Bluff Hill, Napier, 4110 (type: postal, office). 25 Thompson Road, Bluff Hill, Napier had been their registered address, until 12 Jan 2016. Bay Web Design Limited used other names, namely: Topshelf Software Limited from 27 Jul 2005 to 08 Jun 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Solomon, Philip David (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Graham, Fiona (an individual) - located at Bluff Hill, Napier. "Internet web site design service" (business classification M700040) is the category the Australian Bureau of Statistics issued Bay Web Design Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
7 Fitzroy Road, Bluff Hill, Napier, 4110 Registered & physical & service 12 Jan 2016
7 Fitzroy Road, Bluff Hill, Napier, 4110 Postal & office & delivery 04 Jul 2019
Contact info
64 21 0754300
Phone (Phone)
phil@baywebdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@baywebdesign.co.nz
Email
https://www.baywebdesign.co.nz
Website
Directors
Name and Address Role Period
Philip David Solomon
Bluff Hill, Napier, 4110
Address used since 28 Jul 2016
Director 27 Jul 2005 - current
Rosalie Diane Crawford
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jul 2014
Director 27 Jul 2005 - 08 Jun 2015
Addresses
Principal place of activity
63 Carmichael Road , Tauranga , 3110
Previous address Type Period
25 Thompson Road, Bluff Hill, Napier, 4110 Registered & physical 15 Jul 2014 - 12 Jan 2016
58b Te Mata Road, Havelock North, Havelock North, 4130 Registered & physical 11 Jul 2013 - 15 Jul 2014
63 C Carmichael Road, Bethlehem, Tauranga, 3110 Registered & physical 10 Aug 2010 - 11 Jul 2013
64 C Carmichael Road, Bethlehem, Tauranga Registered 22 Oct 2009 - 10 Aug 2010
63 Carmichael Road, Bethlehem, Tauranga Physical 22 Oct 2009 - 10 Aug 2010
C/-bethlehem Accounting, Bethlehem Shopping Centre, Sh2 North, Tauranga Registered & physical 12 Dec 2007 - 22 Oct 2009
Walker Dunn Ltd, Level 7, Whitaker Place, Auckland Registered 19 Jun 2007 - 12 Dec 2007
Main Office, 51 Third Ave, Tauranga Physical 19 Jun 2007 - 12 Dec 2007
51 Third Avenue, Tauranga Physical & registered 27 Jul 2005 - 19 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Solomon, Philip David
Individual
Bluff Hill
Napier
4110
27 Jul 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Graham, Fiona
Individual
Bluff Hill
Napier
4110
30 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Rosalie Diane
Individual
Mount Maunganui
Mount Maunganui
3116
27 Jul 2005 - 08 Jun 2015
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