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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Matiskainen, Mikko |
Otumoetai Tauranga 3110 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matiskainen, Supawadee |
Otumoetai Tauranga 3110 New Zealand |
29 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turley, Jan |
Waihi Waihi 3610 New Zealand |
01 Apr 2015 - 29 Mar 2016 |
Director | Jan Turley |
Waihi Waihi 3610 New Zealand |
01 Apr 2015 - 29 Mar 2016 |
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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