Bays House Inspection Services 2004 Limited was registered on 21 Apr 2010 and issued an NZ business identifier of 9429031575331. The registered LTD company has been managed by 1 director, named Robert Joseph Barnes - an active director whose contract began on 21 Apr 2010.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: 20 Victoria Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up until 19 Oct 2016, Bays House Inspection Services 2004 Limited had been using 22 Prosser Street, Elsdon, Porirua as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Barnes, Robert Joseph (an individual) located at Warkworth postcode 0910,
Sw Trust Services (Six) Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Barnes, Robert Joseph - located at Warkworth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Barnes, Heather, located at Warkworth (an individual). Bays House Inspection Services 2004 Limited has been classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address: 22 Prosser Street, Elsdon, Porirua, 5022 New Zealand
Physical & registered address used from 23 Jul 2014 to 19 Oct 2016
Address: 4 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Feb 2014 to 23 Jul 2014
Address: C/o Johannesson & Associates, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore 0632 New Zealand
Physical & registered address used from 21 Apr 2010 to 20 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Barnes, Robert Joseph |
Warkworth 0910 New Zealand |
21 Apr 2010 - |
Entity (NZ Limited Company) | Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 |
Takapuna Auckland 0622 New Zealand |
21 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barnes, Robert Joseph |
Warkworth 0910 New Zealand |
21 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barnes, Heather |
Warkworth 0910 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Heather Margaret |
Long Bay North Shore New Zealand |
21 Apr 2010 - 25 Mar 2011 |
Robert Joseph Barnes - Director
Appointment date: 21 Apr 2010
Address: Warkworth, 0910 New Zealand
Address used since 24 Mar 2015
Kyu Shin Do Aikido (north Shore) Incorporated
22 Victoria Street
Institute Of Aikido New Zealand Incorporated
22 Victoria Street
Premium Painters Limited
11 Wainoni Place
Bbmk Commercial Limited
38 Great North Road
Mclean Lifestyle Contracting Limited
41 Great North Road
Mahisangh Transport Limited
8 Wainoni Place
Bolda Limited
68 Omaha Drive
Cookie Cutter Construction Limited
Po Box 625
Fbi Limited
400 Govan Wilson Road
The Stone Tree Corporation Limited
515 Old Woodcocks Road
Value Solutions Limited
14 Carmen Terrace
Wayne Davies Management Limited
17 Elizabeth Street