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Bay Canon Limited

Type: NZ Limited Company (Ltd)
9429038082351
NZBN
858348
Company Number
Registered
Company Status
S942260
Industry classification code
Office Machine Repair And Maintenance
Industry classification description
Current address
104 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 11 Aug 2014
4 Thompson Road
Bluff Hill
Napier 4110
New Zealand
Registered & service address used since 22 Aug 2023

Bay Canon Limited was launched on 23 Jun 1997 and issued a business number of 9429038082351. This registered LTD company has been managed by 5 directors: Russell John Angus - an active director whose contract started on 23 Jun 1997,
Paul Theodore Riepen - an active director whose contract started on 16 Oct 1998,
Derek Alexander Stirling - an inactive director whose contract started on 04 Jul 2003 and was terminated on 01 Apr 2017,
Paul Lester Ulyatt - an inactive director whose contract started on 16 Oct 1998 and was terminated on 31 Dec 2002,
Brent Philip Angus - an inactive director whose contract started on 23 Jun 1997 and was terminated on 09 May 2000.
According to BizDb's information (updated on 24 Feb 2024), this company uses 1 address: 4 Thompson Road, Bluff Hill, Napier, 4110 (category: registered, service).
Up until 11 Aug 2014, Bay Canon Limited had been using 60 Taradale Road, Onekawa, Napier as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Angus Consulting Limited (an entity) located at Bluff Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Riepen, Paul Theodore - located at R D 5, Hastings. Bay Canon Limited was classified as "Office machine repair and maintenance" (ANZSIC S942260).

Addresses

Previous addresses

Address #1: 60 Taradale Road, Onekawa, Napier New Zealand

Physical & registered address used from 16 Oct 2008 to 11 Aug 2014

Address #2: 11 Lawrence Road, Napier

Physical & registered address used from 01 Mar 2004 to 16 Oct 2008

Address #3: C/- Computerland Hawkes Bay, 164 Dickens Street, Napier

Physical & registered address used from 19 Nov 2002 to 01 Mar 2004

Address #4: Computerland H B Building, 429 West Heretaunga Street, Hastings

Registered address used from 11 Apr 2000 to 19 Nov 2002

Address #5: Computerland H B Building, 429 West Heretaunga Street, Hastings

Physical address used from 23 Jun 1997 to 19 Nov 2002

Contact info
64 6 8344666
26 Feb 2019 Phone
info@baycanon.co.nz
26 Feb 2019 Email
www.baycanon.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Angus Consulting Limited
Shareholder NZBN: 9429040239767
Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Riepen, Paul Theodore R D 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ulyatt, Paul Lester Greenmeadows
Napier
Individual Sterling, Derek Alexander Rd 5
Hastings
4175
New Zealand

Ultimate Holding Company

01 Aug 2016
Effective Date
Angus Holdings Limited
Name
Ltd
Type
866113
Ultimate Holding Company Number
NZ
Country of origin
104 Carlyle Street
Napier South
Napier 4110
New Zealand
Address
Directors

Russell John Angus - Director

Appointment date: 23 Jun 1997

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 14 Aug 2010

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 02 Aug 2017


Paul Theodore Riepen - Director

Appointment date: 16 Oct 1998

Address: R D 5, Hastings, 4175 New Zealand

Address used since 25 Aug 2015

Address: Napier, 4182 New Zealand

Address used since 12 Aug 2019


Derek Alexander Stirling - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 01 Apr 2017

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 25 Aug 2015


Paul Lester Ulyatt - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 31 Dec 2002

Address: Greenmeadows, Napier,

Address used since 16 Oct 1998


Brent Philip Angus - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 09 May 2000

Address: Napier,

Address used since 23 Jun 1997

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