Bay Energy Limited was launched on 30 Sep 2011 and issued a New Zealand Business Number of 9429030965140. This registered LTD company has been run by 2 directors: Laura Anne Duncan - an active director whose contract began on 30 Sep 2011,
David Peter Duncan - an active director whose contract began on 30 Sep 2011.
According to BizDb's data (updated on 21 Mar 2024), the company registered 1 address: 214 Swamp Rd, Rd 3, Napier, 4183 (type: registered, service).
Up to 28 Mar 2019, Bay Energy Limited had been using 12 Kaihau Road, Taupo as their registered address.
BizDb identified previous names for the company: from 30 Aug 2011 to 19 Feb 2020 they were called Kayak Central Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Duncan, Laura Anne (a director) located at Rd 3, Napier postcode 4183.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duncan, David Peter - located at Rd 3, Napier. Bay Energy Limited is categorised as "Sports and physical recreation instruction nec" (ANZSIC P821109).
Previous addresses
Address #1: 12 Kaihau Road, Taupo, 3330 New Zealand
Registered & physical address used from 01 Jun 2017 to 28 Mar 2019
Address #2: 1179 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Jul 2015 to 01 Jun 2017
Address #3: 54 Spa Road, Taupo, Taupo, 3330 New Zealand
Registered address used from 08 May 2015 to 21 Jul 2015
Address #4: 54 Spa Road, Taupo, Taupo, 3330 New Zealand
Physical address used from 22 Aug 2013 to 21 Jul 2015
Address #5: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 11 Jul 2013 to 08 May 2015
Address #6: 77 Spa Road, Taupo, Taupo, 3330 New Zealand
Physical address used from 30 Sep 2011 to 22 Aug 2013
Address #7: 77 Spa Road, Taupo, Taupo, 3330 New Zealand
Registered address used from 30 Sep 2011 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Duncan, Laura Anne |
Rd 3 Napier 4183 New Zealand |
30 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Duncan, David Peter |
Rd 3 Napier 4183 New Zealand |
30 Sep 2011 - |
Laura Anne Duncan - Director
Appointment date: 30 Sep 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 07 Nov 2022
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 20 Mar 2019
Address: Taupo, Taupo, 3330 New Zealand
David Peter Duncan - Director
Appointment date: 30 Sep 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 07 Nov 2022
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 20 Mar 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 14 Aug 2013
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