General information

Bay Systems Limited

Type: NZ Limited Company (Ltd)
9429037128531
New Zealand Business Number
1077320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424410 - Book Retailing
Industry classification codes with description

Bay Systems Limited (issued a New Zealand Business Number of 9429037128531) was started on 21 Sep 2000. 3 addresses are currently in use by the company: 128 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (type: delivery, physical). R128 Pye's Pa Road, Pye's Pa, Tauranga had been their physical address, up until 07 Jan 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Simmonds, Denise Lilias (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simmonds, Rodger Dennis (an individual) - located at Pyes Pa, Tauranga. "Book retailing" (ANZSIC G424410) is the classification the ABS issued Bay Systems Limited. Our information was last updated on 13 Mar 2024.

Current address Type Used since
128 Pyes Pa Road, Tauranga Registered & physical & service 07 Jan 2008
128 Pyes Pa Road, Pyes Pa, Tauranga, 3112 Delivery 02 Oct 2020
Contact info
44 7 5430104
Phone (Phone)
rd.dl.simmonds@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rodger Dennis Simmonds
Pyes Pa, Tauranga, 3112
Address used since 24 Sep 2009
Director 21 Sep 2000 - current
Denise Lilias Simmonds
Pyes Pa, Tauranga, 3112
Address used since 24 Sep 2009
Director 21 Sep 2000 - current
Addresses
Previous address Type Period
R128 Pye's Pa Road, Pye's Pa, Tauranga Physical & registered 05 Nov 2004 - 07 Jan 2008
128 Pye's Pa Road, R D 3, Tauranga Registered & physical 21 Sep 2000 - 05 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simmonds, Denise Lilias
Individual
Pyes Pa
Tauranga
3112
21 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simmonds, Rodger Dennis
Individual
Pyes Pa
Tauranga
3112
21 Sep 2000 - current
Location
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