Bay Roofing Limited, a registered company, was registered on 12 Feb 2003. 9429036136308 is the business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. This company has been run by 2 directors: Michael Keith Voysey - an active director whose contract began on 12 Feb 2003,
Giselle Susanne Voysey - an active director whose contract began on 12 Feb 2003.
Updated on 05 Oct 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 10 Domain Road, Whakatane, Whakatane, 3120 (registered address),
10 Domain Road, Whakatane, Whakatane, 3120 (service address),
92 Mill Road, Coastlands, Whakatane, 3120 (office address),
92 Mill Road, Coastlands, Whakatane, 3120 (delivery address) among others.
Bay Roofing Limited had been using 10 Domain Road, Whakatane, Whakatane as their registered address up to 29 Apr 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 29 Apr 2024
Principal place of activity
92 Mill Road, Coastlands, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 05 Mar 2018 to 29 Apr 2024
Address #2: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Mar 2013 to 05 Mar 2018
Address #3: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 06 Jun 2012 to 01 Mar 2013
Address #4: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Physical & registered address used from 20 May 2009 to 06 Jun 2012
Address #5: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 04 Dec 2003 to 20 May 2009
Address #6: Quay Accountants Ltd, 17 Quay Street, Whakatane
Registered & physical address used from 12 Feb 2003 to 04 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Voysey, Michael Keith |
Ohope Ohope 3121 New Zealand |
12 Feb 2003 - |
Individual | Voysey, Giselle Susanne |
Ohope Ohope 3121 New Zealand |
12 Feb 2003 - |
Entity (NZ Limited Company) | Legacy Trustee Services (voysey) Limited Shareholder NZBN: 9429046612236 |
Whakatane 3120 New Zealand |
08 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Voysey, Michael Keith |
Ohope Ohope 3121 New Zealand |
12 Feb 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Voysey, Giselle Susanne |
Ohope Ohope 3121 New Zealand |
12 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 |
Whakatane Whakatane 3120 New Zealand |
31 Jul 2012 - 08 May 2018 |
Entity | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 |
Whakatane Whakatane 3120 New Zealand |
31 Jul 2012 - 08 May 2018 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
31 May 2005 - 31 Jul 2012 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
31 May 2005 - 31 Jul 2012 |
Michael Keith Voysey - Director
Appointment date: 12 Feb 2003
Address: Ohope, Ohope, 3121 New Zealand
Address used since 21 Aug 2017
Address: Ohope Beach, Ohope, 3121 New Zealand
Address used since 01 Oct 2015
Giselle Susanne Voysey - Director
Appointment date: 12 Feb 2003
Address: Ohope, Ohope, 3121 New Zealand
Address used since 21 Aug 2017
Address: Ohope Beach, Ohope, 3121 New Zealand
Address used since 01 Oct 2015
Crowley Excavators Limited
10 Domain Road
Handyman & Gardening Services Limited
10 Domain Road
Mac Paint Limited
10 Domain Road
Inglelands Limited
10 Domain Road
Independent Trustee Services (whakatane) Limited
10 Domain Road
Coastline Drycleaners Limited
10 Domain Road
Armchair Investments Limited
910 Te Matai Road
East Bay Roofing Limited
10 Domain Road
Fe Roofing Limited
1035 Te Ngae Road
Hollowood Roofing Limited
8 Rurima Rise
Roofing Tauranga Limited
11 Ngaparaoa Drive
Weka Roofing Limited
29 Elliott Street