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Bay Of Islands Building And Maintenance Services Limited

Type: NZ Limited Company (Ltd)
9429031382007
NZBN
3118907
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020

Bay Of Islands Building and Maintenance Services Limited was started on 28 Sep 2010 and issued a New Zealand Business Number of 9429031382007. This registered LTD company has been supervised by 1 director, named Christopher Ian Brittain - an active director whose contract started on 28 Sep 2010.
According to our data (updated on 01 May 2024), this company registered 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 03 Aug 2020, Bay Of Islands Building and Maintenance Services Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brittain, Christopher Ian (an individual) located at Haruru, Haruru postcode 0204.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brittain, Leonie Kai - located at Haruru, Haruru. Bay Of Islands Building and Maintenance Services Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 03 Aug 2020

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 29 Jul 2015 to 29 Jan 2018

Address: Care Of 2 Broadview Road, Opua, Northland, 0241 New Zealand

Physical & registered address used from 28 Sep 2010 to 29 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brittain, Christopher Ian Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brittain, Leonie Kai Haruru
Haruru
0204
New Zealand
Directors

Christopher Ian Brittain - Director

Appointment date: 28 Sep 2010

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Sep 2010

Address: Haruru, Haruru, 0204 New Zealand

Address used since 21 Aug 2017

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