Bay Vehicle Modifications Limited, a registered company, was registered on 15 Dec 2000. 9429037058227 is the business number it was issued. This company has been run by 2 directors: Deidre Ruth Russ - an active director whose contract began on 15 Dec 2000,
Rodney James Russ - an active director whose contract began on 15 Dec 2000.
Last updated on 20 Jan 2022, our database contains detailed information about 1 address: 1A Kelsall Street, Napier (type: registered, physical).
Bay Vehicle Modifications Limited had been using 17 Lichfield Crescent, Tamatea, Napier as their registered address up to 21 Aug 2005.
Former names used by the company, as we found at BizDb, included: from 30 Mar 2004 to 10 Aug 2012 they were named Spoil-It Body Kits Limited, from 15 Dec 2000 to 30 Mar 2004 they were named Spoil-It Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address: 17 Lichfield Crescent, Tamatea, Napier
Registered address used from 28 Nov 2002 to 21 Aug 2005
Address: 17 Lichfield Cres, Tamatea
Physical address used from 15 Aug 2001 to 21 Aug 2005
Address: 406a Townshend Street, Hastings
Physical address used from 15 Aug 2001 to 15 Aug 2001
Address: Offices Of Bpfs Financial Planners Ltd, 60 Taradale Road, Napier
Registered address used from 15 Dec 2000 to 28 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Rodney James Russ |
Napier New Zealand |
15 Dec 2000 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Deidre Ruth Russ |
Napier New Zealand |
15 Dec 2000 - |
Deidre Ruth Russ - Director
Appointment date: 15 Dec 2000
Address: Napier, Hawkes Bay, 4110 New Zealand
Address used since 01 Aug 2015
Rodney James Russ - Director
Appointment date: 15 Dec 2000
Address: Napier, Hawkes Bay, 4110 New Zealand
Address used since 01 Aug 2015
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