General information

Bay Cool Stores Limited

Type: NZ Limited Company (Ltd)
9429039775863
New Zealand Business Number
292728
Company Number
Registered
Company Status

Bay Cool Stores Limited (issued a New Zealand Business Number of 9429039775863) was incorporated on 28 May 1986. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 26 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Smith, Murray Sutherland (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Smith, Jennifer Edna (an individual) - located at Tauriko, Tauranga. Our data was updated on 28 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Murray Sutherland Smith
Tauriko, Tauranga, 3110
Address used since 01 Nov 2011
Director 17 Sep 1991 - current
Jennifer Edna Smith
Tauriko, Tauranga, 3110
Address used since 01 Nov 2011
Director 17 Sep 1991 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 08 Oct 2005 - 26 Aug 2020
Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Physical 29 Aug 2000 - 08 Oct 2005
Cnr Cameron Road & Wharf Street, Tauranga Registered 29 Aug 2000 - 08 Oct 2005
Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga Physical 29 Aug 2000 - 29 Aug 2000
Cnr Cameron Road & Wharf Street, Tauranga Physical 01 Jul 1997 - 29 Aug 2000
Wallace Road, Te Puna, R D 2, Tauranga Registered 27 Sep 1991 - 29 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Murray Sutherland
Individual
Tauriko
Tauranga
3110
28 May 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Jennifer Edna
Individual
Tauriko
Tauranga
3110
28 May 1986 - current
Location
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