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Bay City Industries Limited

Type: NZ Limited Company (Ltd)
9429041656754
NZBN
5636050
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Longwood Lane
Otumoetai
Tauranga 3110
New Zealand
Service & physical address used since 04 Apr 2016
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 15 Oct 2020

Bay City Industries Limited, a registered company, was registered on 01 Apr 2015. 9429041656754 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: Mikko Matiskainen - an active director whose contract started on 15 Feb 2016,
Jan Turley - an inactive director whose contract started on 01 Apr 2015 and was terminated on 15 Feb 2016.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Bay City Industries Limited had been using 7 Longwood Lane, Otumoetai, Tauranga as their registered address up to 15 Oct 2020.
Previous aliases for this company, as we found at BizDb, included: from 16 Mar 2015 to 23 Mar 2016 they were called G & L 2015 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 7 Longwood Lane, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2020 to 15 Oct 2020

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 04 Apr 2016 to 08 Sep 2020

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 01 Apr 2015 to 04 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Matiskainen, Mikko Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matiskainen, Supawadee Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turley, Jan Waihi
Waihi
3610
New Zealand
Director Jan Turley Waihi
Waihi
3610
New Zealand
Directors

Mikko Matiskainen - Director

Appointment date: 15 Feb 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Feb 2016


Jan Turley - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 15 Feb 2016

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Apr 2015

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