Bay Media Limited was started on 21 Nov 2016 and issued an NZ business number of 9429045628177. The registered LTD company has been run by 1 director, named Antoon Moonen - an active director whose contract began on 21 Nov 2016.
As stated in our database (last updated on 27 Apr 2024), the company registered 1 address: Po Box 137, Tauranga, 3144 (types include: postal, delivery).
Up until 16 Jan 2018, Bay Media Limited had been using 14 Sunset Crescent, Maungatapu, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moonen, Antoon (a director) located at Maungatapu, Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Moonen, Antoon - located at Maungatapu, Tauranga,
Abernethy Broatch Trustee Co 2012 Limited - located at Mount Maunganui, Mount Maunganui,
Hickling, Lisa Judith - located at Maungatapu, Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hickling, Lisa Judith, located at Maungatapu, Tauranga (an individual). Bay Media Limited is categorised as "Magazine publishing (excluding printing)" (business classification J541205).
Other active addresses
Address #4: 223 Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand
Delivery & office address used from 26 Aug 2019
Principal place of activity
223 Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 14 Sunset Crescent, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 21 Nov 2016 to 16 Jan 2018
Address #2: 14 Sunset Crescent, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 21 Nov 2016 to 13 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Moonen, Antoon |
Maungatapu Tauranga 3112 New Zealand |
21 Nov 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Moonen, Antoon |
Maungatapu Tauranga 3112 New Zealand |
21 Nov 2016 - |
Entity (NZ Limited Company) | Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Nov 2016 - |
Individual | Hickling, Lisa Judith |
Maungatapu Tauranga 3112 New Zealand |
21 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hickling, Lisa Judith |
Maungatapu Tauranga 3112 New Zealand |
21 Nov 2016 - |
Antoon Moonen - Director
Appointment date: 21 Nov 2016
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 05 Apr 2018
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 21 Nov 2016
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