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Bay Renovations Limited

Type: NZ Limited Company (Ltd)
9429030968288
NZBN
3528031
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Dec 2019

Bay Renovations Limited, a registered company, was registered on 29 Aug 2011. 9429030968288 is the business number it was issued. This company has been managed by 1 director, named Brian Allan Archer - an active director whose contract started on 29 Aug 2011.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Bay Renovations Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 03 Dec 2019.
Other names used by the company, as we found at BizDb, included: from 26 Aug 2011 to 29 Sep 2014 they were named Bay Homes Design & Build Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Oct 2014 to 03 Dec 2019

Address: 22 Endeavour Avenue, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 05 Aug 2013 to 07 Oct 2014

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Aug 2011 to 05 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Archer, Brian Allan Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Archer, Dawn Marie Welcome Bay
Tauranga
3112
New Zealand
Directors

Brian Allan Archer - Director

Appointment date: 29 Aug 2011

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 10 Apr 2012

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