Shortcuts

Bayside Ventures Limited

Type: NZ Limited Company (Ltd)
9429030321410
NZBN
4340662
Company Number
Registered
Company Status
111212368
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
21 Bayside Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 02 Feb 2017
21 Bayside Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 12 Feb 2020

Bayside Ventures Limited, a registered company, was registered on 26 Mar 2013. 9429030321410 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. The company has been supervised by 1 director, named James Gordon Hogg - an active director whose contract started on 26 Mar 2013.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 21 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 (type: postal, office).
Bayside Ventures Limited had been using 3/7 Norrie Ave, Mt Albert, Auckland as their registered address until 02 Feb 2017.
Previous names used by the company, as we found at BizDb, included: from 08 Jul 2016 to 28 Aug 2020 they were called Renewable Installations Limited, from 05 Mar 2013 to 08 Jul 2016 they were called J Hogg Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

21 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 3/7 Norrie Ave, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 14 Feb 2014 to 02 Feb 2017

Address #2: 19 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Mar 2013 to 14 Feb 2014

Contact info
64 21 08459683
Phone
james@renewableinstallations.co.nz
Email
james@baysideventures.co.nz
02 Mar 2021 Director
gemma@baysideventures.co.nz
02 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.baysideventures.co.nz
Website
www.renewableinstallations.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hogg, Gemma Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hogg, James Gordon Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

James Gordon Hogg - Director

Appointment date: 26 Mar 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Feb 2017

Similar companies

Marsters World Limited
33 Hereford Street

Newton Services Limited
11 Gunner Drive

Percival Building Consultants Limited
13 Wharf Road

Premino Limited
30 Dawnhaven Drive

Project Workshop Inc Limited
48 Provence Esplanade

Stellar Projects Limited
627 Te Atatu Road