General information
Bay Software Solutions Limited
Type: NZ Limited Company (Ltd)9429038454431
New Zealand Business Number
685130
Company Number
Registered
Company Status
Bay Software Solutions Limited (issued a New Zealand Business Number of 9429038454431) was started on 19 Jul 1995. 2 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: physical, service). 27A Austin Street, Onekawa, Napier had been their registered address, up until 26 Jul 2022. 8000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8000 shares (100 per cent of shares), namely:
Pinkney, Neill Martin (an individual) located at Jervoistown, Napier postcode 4112. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Physical & service & registered | 26 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neill Martin Pinkney
Greenmeadows, Napier, 4112
Address used since 19 Jul 1995
Jervoistown, Napier, 4112
Address used since 02 Oct 2017 |
Director | 19 Jul 1995 - current |
|
Keith Alexander Morrell
Hamilton,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 14 Jan 2000 |
|
Kenneth Acton Montgomerie
Onekawa, Napier,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 03 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 20 Feb 2014 - 02 Feb 2022 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 05 Oct 1998 - 20 Feb 2014 |
| Cnr Carnegie & Dunlop Roads, Onekawa, Napier | Registered & physical | 05 Oct 1998 - 05 Oct 1998 |
| 28 Whiting Crescent, Greenmeadows, Napier | Registered & physical | 10 Dec 1997 - 05 Oct 1998 |
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkney, Neill Martin Individual |
Jervoistown Napier 4112 |
19 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Btec Computers Limited Shareholder NZBN: 9429036257775 Company Number: 1253149 Entity |
Onekawa Napier 4110 |
31 Oct 2003 - 13 Nov 2018 |
|
Btec Computers Limited Shareholder NZBN: 9429036257775 Company Number: 1253149 Entity |
Onekawa Napier 4110 |
31 Oct 2003 - 13 Nov 2018 |
Location
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Austin Street Investments Limited 27 Austin Street |
|
Mciver Engineering Limited 27 Austin Street |
|
Wishart Estate Winery Limited 27 Austin Street |
|
The Napier Assembly Of God Church Harding & Associates |