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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hogg, Gemma Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hogg, James Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Mar 2013 - |
James Gordon Hogg - Director
Appointment date: 26 Mar 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Feb 2017
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