Baycopy Limited was launched on 23 Dec 2011 and issued an NZ business number of 9429030837942. This registered LTD company has been run by 4 directors: Michael John Deere - an active director whose contract began on 23 Dec 2011,
Shane Mark Wilson - an active director whose contract began on 23 Dec 2011,
Bernard Joseph Kearins - an active director whose contract began on 13 Apr 2015,
Trevor James Lee - an inactive director whose contract began on 23 Dec 2011 and was terminated on 31 May 2018.
According to BizDb's database (updated on 29 Feb 2024), the company uses 1 address: 46 Taupiri Street, Te Kuiti, 3910 (type: physical, registered).
A total of 3000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 600 shares are held by 3 entities, namely:
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Kearins, Jan Cherie (an individual) located at Rd 5, Te Kuiti postcode 3985,
Bernard Joseph Kearins (an other) located at Rd 5, Te Kuiti postcode 3985.
The 2nd group consists of 3 shareholders, holds 16.67 per cent shares (exactly 500 shares) and includes
Bernard Joseph Kearins - located at Rd 5, Te Kuiti,
Deere, Michael John - located at Ohope, Ohope,
Deere, Linda Jane - located at Ohope, Ohope.
The third share allocation (1900 shares, 63.33%) belongs to 1 entity, namely:
Wilson, Shane Mark, located at Rd 3, Tauranga (a director). Baycopy Limited was categorised as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 |
Te Kuiti Te Kuiti 3910 New Zealand |
27 Mar 2015 - |
| Individual | Kearins, Jan Cherie |
Rd 5 Te Kuiti 3985 New Zealand |
27 Mar 2015 - |
| Other (Other) | Bernard Joseph Kearins |
Rd 5 Te Kuiti 3985 New Zealand |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Bernard Joseph Kearins |
Rd 5 Te Kuiti 3985 New Zealand |
27 Mar 2015 - |
| Director | Deere, Michael John |
Ohope Ohope 3121 New Zealand |
23 Dec 2011 - |
| Individual | Deere, Linda Jane |
Ohope Ohope 3121 New Zealand |
23 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 1900 | |||
| Director | Wilson, Shane Mark |
Rd 3 Tauranga 3173 New Zealand |
23 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Trevor James |
Bethlehem Tauranga 3110 New Zealand |
23 Dec 2011 - 26 Jun 2018 |
Michael John Deere - Director
Appointment date: 23 Dec 2011
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Jun 2019
Address: R D 2, Te Kuiti, 3910 New Zealand
Address used since 23 Dec 2011
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jun 2017
Shane Mark Wilson - Director
Appointment date: 23 Dec 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Dec 2011
Bernard Joseph Kearins - Director
Appointment date: 13 Apr 2015
Address: Te Kuiti, 3985 New Zealand
Address used since 13 Apr 2015
Trevor James Lee - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 31 May 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Dec 2011
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