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General information

Bay Music And Pool Limited

Type: NZ Limited Company (Ltd)
9429039252098
New Zealand Business Number
458729
Company Number
Registered
Company Status

Bay Music and Pool Limited (issued an NZ business number of 9429039252098) was registered on 02 Mar 1990. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Whk Coffey Davidson, 208-210 Avenue Road East, Hastings had been their registered address, up until 08 Mar 2010. Bay Music and Pool Limited used other names, namely: Bay Music Company Limited from 14 May 1990 to 19 Feb 2015, Heretaunga Shelf K Limited (02 Mar 1990 to 14 May 1990). 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6 shares (50 per cent of shares), namely:
Marsh, Bryan Edward (an individual) located at Mahora, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (3 shares); it includes
Marsh, Manley Edward (an individual) - located at Hastings 4122. Next there is the third group of shareholders, share allocation (3 shares, 25%) belongs to 1 entity, namely:
Marsh, Ngaire Ann, located at Hastings 4122 (an individual). Our data was last updated on 25 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 08 Mar 2010
Last updated:
Contact info
64 6 8763607
Phone (Phone)
bryanmarshan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Manley Edward Marsh
Hastings, 4122
Address used since 09 Sep 2015
Director 09 Oct 1991 - current
Bryan Edward Marsh
Mahora, Hastings, 4120
Address used since 26 Sep 2016
Director 17 Feb 2015 - current
Ngaire Ann Marsh
Hastings, 4122
Address used since 09 Oct 1991
Director 09 Oct 1991 - 17 Feb 2015
Addresses
Previous address Type Period
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 30 Nov 2007 - 08 Mar 2010
Same As Registered Office Physical 24 Apr 1998 - 30 Nov 2007
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 24 Apr 1998 - 30 Nov 2007
Atkinson & Associates, 107 Market Street South, Hastings Physical 24 Apr 1998 - 24 Apr 1998
C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings Registered 26 Apr 1996 - 24 Apr 1998
C/- Messrs Carr And Stanton, Chartered Accountants, 117e Queen Street, Hastings Registered 17 Jun 1993 - 26 Apr 1996
- Physical 21 Feb 1992 - 24 Apr 1998
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Marsh, Bryan Edward
Individual 		Mahora
Hastings
4120 		11 Apr 2005 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Marsh, Manley Edward
Individual 		Hastings 4122
 02 Mar 1990 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Marsh, Ngaire Ann
Individual 		Hastings 4122
 02 Mar 1990 - current
Location
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