General information
Bay Marine (2003) Limited
Type: NZ Limited Company (Ltd)9429035770398
New Zealand Business Number
1397272
Company Number
Registered
Company Status
Bay Marine (2003) Limited (issued a business number of 9429035770398) was launched on 15 Sep 2003. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 15 First Avenue, Tauranga had been their physical address, until 28 Mar 2017. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (50% of shares), namely:
Cave, Heather Joy (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Cave, Graham Buchanan (an individual) - located at Tauranga. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Buchanan Cave
Tauranga, 3110
Address used since 27 Mar 2018
Tauranga, Tauranga, 3110
Address used since 28 Apr 2016
Tauranga, 3110
Address used since 01 May 2017 |
Director | 15 Sep 2003 - current |
|
David Shepherd
Mount Maunganui,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 04 May 2007 |
|
Rodger David Shepherd
Whitford, Auckland,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 04 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Physical & registered | 13 Jan 2010 - 28 Mar 2017 |
| 353 Devonport Road, Tauranga | Registered & physical | 02 May 2008 - 13 Jan 2010 |
| Cross Rd, Tauranga | Registered & physical | 15 Sep 2003 - 02 May 2008 |
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Heather Joy Individual |
Tauranga 3110 |
15 Sep 2003 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Graham Buchanan Individual |
Tauranga 3110 |
15 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave Consulting Limited Shareholder NZBN: 9429040105024 Company Number: 189723 Entity |
Tauranga Tauranga 3110 |
11 May 2007 - 28 Apr 2021 |
|
Cave Consulting Limited Shareholder NZBN: 9429040105024 Company Number: 189723 Entity |
Tauranga Tauranga 3110 |
11 May 2007 - 28 Apr 2021 |
|
Dart Investments Limited Shareholder NZBN: 9429036840366 Company Number: 1149767 Entity |
15 Sep 2003 - 11 May 2007 | |
|
Dart Investments Limited Shareholder NZBN: 9429036840366 Company Number: 1149767 Entity |
15 Sep 2003 - 11 May 2007 |
Location
Companies nearby
 |
Terin Trustees Limited 95 Devonport Road |
|
Broxy Rider Coaching Limited 95 Devonport Road |
|
Mangawhai Trustee No.1 Limited 95 Devonport Road |
|
Silver Kiwi Limited 95 Devonport Road |
|
Forever Now Limited 95 Devonport Road |
|
Priority Limited 95 Devonport Road |