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Bays House Inspection Services 2004 Limited

Type: Nz Limited Company (Ltd)
9429031575331
NZBN
2456969
Company Number
Registered
Company Status
M692310
Industry classification code
M692310 Building Consultancy Service
Industry classification description
Current address
20 Victoria Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered address used since 19 Oct 2016

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 30 Aug 2019), 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, 1 share is held by 1 entity, namely:
Heather Barnes (an individual) located at Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Robert Barnes - located at Warkworth.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Sw Trust Services (Six) Limited, located at Takapuna, Auckland (an entity),
Robert Barnes, located at Warkworth (an individual). Bays House Inspection Services 2004 Limited has been classified as "M692310 Building consultancy service" (business classification M692310).

Addresses

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

Physical & registered 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

Contact info
www.bhis.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heather Barnes Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robert Joseph Barnes Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Takapuna
Auckland
0622
New Zealand
Individual Robert Joseph Barnes Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heather Margaret Barnes Long Bay
North Shore

New Zealand
Directors

Robert Joseph Barnes - Director

Appointment date: 21 Apr 2010

Address: Warkworth, 0910 New Zealand

Address used since 24 Mar 2015

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