Bay Aluminium 2004 Limited

Bay Aluminium 2004 Limited was registered on 25 Mar 2004 and issued a business number of 9429031805735. This registered LTD company has been run by 3 directors: Michael Shane Whitehead - an active director whose contract began on 25 Mar 2004,
Marc Simon Armstrong - an active director whose contract began on 25 Mar 2004,
Graeme Anthony Merwood - an inactive director whose contract began on 25 Mar 2004 and was terminated on 06 Dec 2012.
According to BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 10 Fairway Drive, Kerikeri, Northland, 0230 (category: physical, service).
Until 13 Sep 2007, Bay Aluminium 2004 Limited had been using C/O Whitelaw Weber Chartered Accountants, 3 Cobham Road, Kerikeri as their physical address.
A total of 300 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 148 shares are held by 2 entities, namely:
Amanda Jane Whitehead (an other) located at Kerikeri, Kerikeri postcode 0230,
Michael Shane Whitehead (an other) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Whitehead, Amanda Jane - located at Kerikeri, Kerikeri.
The next share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Armstrong, Marc Simon, located at Kerikeri, Kerikeri (an individual). Bay Aluminium 2004 Limited was classified as "Window frame or sash mfg - aluminium" (ANZSIC C222360).

Previous address

Address #1: C/o Whitelaw Weber Chartered Accountants, 3 Cobham Road, Kerikeri

Physical & registered address used from 25 Mar 2004 to 13 Sep 2007

Previous Shareholders

Michael Shane Whitehead - Director

Appointment date: 25 Mar 2004

Marc Simon Armstrong - Director

Appointment date: 25 Mar 2004

Graeme Anthony Merwood - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 06 Dec 2012