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Bay Capital Limited

Type: NZ Limited Company (Ltd)
9429030337589
NZBN
4309278
Company Number
Removed
Company Status
J541210
Industry classification code
Periodical Publishing (except Internet)
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 21 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Service address used since 10 May 2023
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered address used since 12 May 2023

Bay Capital Limited was started on 13 Mar 2013 and issued an NZBN of 9429030337589. The removed LTD company has been run by 1 director, named Robert Kirtley - an active director whose contract began on 13 Mar 2013.
According to our information (last updated on 20 Oct 2023), the company uses 3 addresses: 152 Waihi Road, Judea, Tauranga, 3110 (registered address),
152 Waihi Road, Judea, Tauranga, 3110 (service address),
23 Myres Street, Otumoetai, Tauranga, 3110 (physical address).
Up until 12 May 2023, Bay Capital Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kirtley, Jaine Frances (an individual) located at Judea, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kirtley, Robert - located at Judea, Tauranga. Bay Capital Limited has been categorised as "Periodical publishing (except internet)" (ANZSIC J541210).

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 21 Jun 2021 to 12 May 2023

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Service address used from 21 Jun 2021 to 10 May 2023

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Apr 2018 to 21 Jun 2021

Address #4: 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Aug 2016 to 20 Apr 2018

Address #5: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Aug 2015 to 31 Aug 2016

Address #6: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Mar 2013 to 17 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kirtley, Jaine Frances Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kirtley, Robert Judea
Tauranga
3110
New Zealand
Directors

Robert Kirtley - Director

Appointment date: 13 Mar 2013

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Aug 2014

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