businesscheck.co.nz / a-z index / b / ba / bay / bay
General information

Bay Vehicle Modifications Limited

Type: NZ Limited Company (Ltd)
9429037058227
New Zealand Business Number
1105728
Company Number
Registered
Company Status

Bay Vehicle Modifications Limited (issued an NZ business number of 9429037058227) was launched on 15 Dec 2000. 1 address is in use by the company: 1A Kelsall Street, Napier (type: registered, physical). 17 Lichfield Crescent, Tamatea, Napier had been their registered address, up until 21 Aug 2005. Bay Vehicle Modifications Limited used other aliases, namely: Spoil-It Body Kits Limited from 30 Mar 2004 to 10 Aug 2012, Spoil-It Company Limited (15 Dec 2000 to 30 Mar 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Rodney Russ (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Deidre Russ (an individual) - located at Napier. The Businesscheck database was last updated on 20 Jan 2022.

Current address Type Used since
1a Kelsall Street, Napier Registered & physical 21 Aug 2005
Last updated:
Directors
Name and Address Role Period
Deidre Ruth Russ
Napier, Hawkes Bay, 4110
Address used since 01 Aug 2015
Director 15 Dec 2000 - current
Rodney James Russ
Napier, Hawkes Bay, 4110
Address used since 01 Aug 2015
Director 15 Dec 2000 - current
Addresses
Previous address Type Period
17 Lichfield Crescent, Tamatea, Napier Registered 28 Nov 2002 - 21 Aug 2005
17 Lichfield Cres, Tamatea Physical 15 Aug 2001 - 21 Aug 2005
406a Townshend Street, Hastings Physical 15 Aug 2001 - 15 Aug 2001
Offices Of Bpfs Financial Planners Ltd, 60 Taradale Road, Napier Registered 15 Dec 2000 - 28 Nov 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Rodney James Russ
Individual 		Napier
 15 Dec 2000 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Deidre Ruth Russ
Individual 		Napier
 15 Dec 2000 - current
Location
Companies nearby
Rice Enterprises Limited
3 Kelsall Street
Iot NZ - Internet Of Things Technologies Limited
3 Oliver Road
Rigg Sutherland Management Limited
7 Kavanagh Road
Alice In Television Limited
10 Lawrence Road
L.j. Bennett Limited
7a Havelock Road
Tech Elevator Company Limited
24 Havelock Road