General information

Bay Powdercoaters Limited

Type: NZ Limited Company (Ltd)
9429037525095
New Zealand Business Number
971113
Company Number
Registered
Company Status
C229365 - Powder Coating Of Metallic Product
Industry classification codes with description

Bay Powdercoaters Limited (issued an NZ business identifier of 9429037525095) was incorporated on 26 Jul 1999. 7 addresess are currently in use by the company: 33 Maleme Street, Greerton, Tauranga, 3112 (type: postal, office). 578 Weymouth Road, Weymouth, Manukau City had been their registered address, up until 19 Mar 2001. 3601 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450 shares (12.5 per cent of shares), namely:
Hume, Cushla (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 75.01 per cent of all shares (2701 shares); it includes
Stewart, Jeffrey William (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (450 shares, 12.5%) belongs to 1 entity, namely:
Hume, Nic, located at Ohauiti, Tauranga (an individual). "Powder coating of metallic product" (ANZSIC C229365) is the classification the Australian Bureau of Statistics issued Bay Powdercoaters Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
33 Maleme Street, Greerton, Tauranga, 3112 Registered & physical & service 19 Mar 2001
33 Maleme Street, Greerton, Tauranga, 3001 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jun 2009
33 Maleme Street, Greerton, Tauranga, 3112 Office & delivery 30 Mar 2021
33 Maleme Street, Greerton, Tauranga, 3112 Postal 07 Mar 2023
Contact info
64 27 2861085
Phone (Phone)
jeff.stewart@climatesurfaces.com
Email
www.bpc.net.nz
Website
Directors
Name and Address Role Period
Jeffrey William Stewart
Flat Bush, Auckland, 2016
Address used since 02 Apr 2014
Director 17 Apr 2009 - current
Cushla Hume
Ohauiti, Tauranga, 3112
Address used since 06 Mar 2016
Director 08 Aug 2013 - current
William John Stewart
Mount Maunganui,
Address used since 01 Dec 2008
Director 26 Jul 1999 - 17 Apr 2009
Addresses
Other active addresses
Type Used since
33 Maleme Street, Greerton, Tauranga, 3112 Postal 07 Mar 2023
Principal place of activity
33 Maleme Street , Greerton , Tauranga , 3112
Previous address Type Period
578 Weymouth Road, Weymouth, Manukau City Registered & physical 19 Mar 2001 - 19 Mar 2001
578 Weymouth Road, Weymouth, Manukau City Registered 12 Apr 2000 - 19 Mar 2001
Financial Data
Financial info
3601
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Hume, Cushla
Individual
Ohauiti
Tauranga
3112
28 Aug 2013 - current
Shares Allocation #2 Number of Shares: 2701
Shareholder Name Address Period
Stewart, Jeffrey William
Individual
Flat Bush
Auckland
2019
26 Jul 1999 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Hume, Nic
Individual
Ohauiti
Tauranga
3112
28 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Catchpole, Alisha Anne
Individual
Papatoetoe
Auckland
19 May 2009 - 19 May 2009
Stewart, William John
Individual
Whangaparoa
26 Jul 1999 - 19 May 2009
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
19 May 2009 - 19 May 2009
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
19 May 2009 - 19 May 2009
Location
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