Bay Machine And Design Limited
Type: NZ Limited Company (Ltd)Bay Machine and Design Limited (issued a business number of 9429035529576) was started on 25 Feb 2004. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, until 19 Apr 2006. Bay Machine and Design Limited used more aliases, namely: Ray Nielsen Automotive Engineering Limited from 13 Jul 2012 to 05 Nov 2014, C & C Hydraulics (Nz) Limited (25 Feb 2004 to 13 Jul 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nielsen, Suzanne Valerie (an individual) located at Rd 3, Oropi postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Nielsen, Raymond (an individual) - located at Rd 3, Oropi. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & registered & service | 19 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Nielsen
Rd 3, Oropi, 3173
Address used since 13 Feb 2024
Papamoa Beach, Papamoa, 3118
Address used since 26 Feb 2016 |
Director | 05 Aug 2004 - current |
|
Suzanne Valerie Nielsen
Rd 3, Oropi, 3173
Address used since 13 Feb 2024
Papamoa Beach, Papamoa, 3118
Address used since 17 Feb 2010 |
Director | 28 Aug 2009 - current |
|
Lorraine Couch
Rd 2, Katikati, 3178
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - 28 Aug 2008 |
|
Ian Paul Couch
Rd 2, Katikati, 3178
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - 28 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 05 Oct 2004 - 19 Apr 2006 |
| 19 Third Avenue, Tauranga | Registered & physical | 25 Feb 2004 - 05 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Suzanne Valerie Individual |
Rd 3 Oropi 3173 |
31 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Raymond Individual |
Rd 3 Oropi 3173 |
19 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Lorraine Individual |
Rd 2 Katikati |
25 Feb 2004 - 27 Jun 2010 |
|
Couch, Ian Paul Individual |
Rd 2 Katikati |
25 Feb 2004 - 27 Jun 2010 |
|
Couch, Ian Paul Individual |
Rd 2 Katikati |
19 Aug 2004 - 28 Sep 2004 |
|
Couch, Lorraine Individual |
Rd 2 Katikati |
28 Sep 2004 - 28 Sep 2004 |
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