Bay Road Limited, a registered company, was launched on 01 May 2017. 9429046100559 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been categorised. This company has been supervised by 2 directors: Michael James Hastie - an active director whose contract started on 01 May 2017,
Mark Stuart Hastie - an active director whose contract started on 27 Mar 2018.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Roberts Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Bay Road Limited had been using 8 Roberts Street, Dunedin, Dunedin as their physical address until 11 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly the 3rd share allocation (400 shares 40 per cent) made up of 1 entity.
Principal place of activity
20 Roberts Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 8 Roberts Street, Dunedin, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Mar 2019 to 11 Mar 2021
Address #2: 150a Highcliff Road, Shiel Hill, Dunedin, 9013 New Zealand
Physical & registered address used from 01 May 2017 to 13 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ltv Limited Shareholder NZBN: 9429050711482 |
Dunedin Central Dunedin 9016 New Zealand |
09 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hastie, Michael James |
Saint Clair Dunedin 9012 New Zealand |
01 May 2017 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Hastie, Mark Stuart |
Waikouaiti 9471 New Zealand |
28 Mar 2018 - |
Michael James Hastie - Director
Appointment date: 01 May 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Mar 2022
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 01 May 2017
Mark Stuart Hastie - Director
Appointment date: 27 Mar 2018
Address: Waikouaiti, 9471 New Zealand
Address used since 27 Mar 2018
Nics Enterprises Limited
131 Highcliff Road
Spdj Property Limited
13 Aytoun Street
Thechas Limited
122 Highcliff Road
Water Ways Consulting Limited
15 Aytoun Street
Christian Grace Foundation
113 Highcliff Road
Environmental Associates Limited
69a Every Street
1804 Limited
Level 1, Plaza House
Guilty By Design Limited
22 Stronsa Street
Honey Droplet New Zealand Limited
21 Main South Road
Jo's Homemade Limited
91 Whiterocks Road
Pea Sea Limited
20 District Road
Pizza Bella Limited
10 St Albans Street