Bay Road Limited
Type: NZ Limited Company (Ltd)Bay Road Limited (issued a New Zealand Business Number of 9429046100559) was registered on 01 May 2017. 5 addresess are currently in use by the company: 20 Roberts Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 8 Roberts Street, Dunedin, Dunedin had been their physical address, up to 11 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Ltv Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hastie, Michael James (a director) - located at Saint Clair, Dunedin. Next there is the 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Hastie, Mark Stuart, located at Waikouaiti (an individual). "Food mfg nec" (ANZSIC C119925) is the classification the ABS issued Bay Road Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Roberts Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 03 Mar 2021 |
| 20 Roberts Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Hastie
Saint Clair, Dunedin, 9012
Address used since 08 Mar 2022
Shiel Hill, Dunedin, 9013
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Mark Stuart Hastie
Waikouaiti, 9471
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
| 20 Roberts Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 8 Roberts Street, Dunedin, Dunedin, 9016 | Physical & registered | 13 Mar 2019 - 11 Mar 2021 |
| 150a Highcliff Road, Shiel Hill, Dunedin, 9013 | Physical & registered | 01 May 2017 - 13 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ltv Limited Shareholder NZBN: 9429050711482 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Michael James Director |
Saint Clair Dunedin 9012 |
01 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Mark Stuart Individual |
Waikouaiti 9471 |
28 Mar 2018 - current |
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