Bay Of Islands Scaffolding & Hire Limited, a registered company, was incorporated on 05 Sep 2008. 9429032578034 is the NZ business number it was issued. "Repair (general) or renovation of non-residential buildings nec" (business classification E302020) is how the company was classified. This company has been run by 2 directors: Leisa Anne Henwood - an active director whose contract started on 05 Sep 2008,
Terry Wayne Henwood - an active director whose contract started on 05 Sep 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 1263A Bulls Road, Kerikeri, 0293 (office address),
1263A Bulls Road, Kerikeri, 0293 (delivery address),
2 Clifford Street, Kaikohe, 0405 (registered address),
C/O Whitelaw Weber Limited, 2 Clifford Street, Kaikohe (other address) among others.
Previous names used by the company, as we found at BizDb, included: from 26 Mar 2018 to 29 Mar 2018 they were named Bay Scaffolding & Hire Limited, from 05 Sep 2008 to 26 Mar 2018 they were named Tal Construction Limited.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group includes 500 shares (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 49000 shares (98%). Lastly we have the third share allotment (500 shares 1%) made up of 1 entity.
Principal place of activity
1263a Bulls Road, Kerikeri, 0293 New Zealand
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henwood, Leisa Anne |
Paihia Paihia 0200 New Zealand |
05 Sep 2008 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Individual | Whitelaw, Clifford Seymour |
Rd2 Kaikohe New Zealand |
05 Sep 2008 - |
Individual | Henwood, Terry Wayne |
Paihia Paihia 0200 New Zealand |
05 Sep 2008 - |
Individual | Henwood, Leisa Anne |
Paihia Paihia 0200 New Zealand |
05 Sep 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Henwood, Terry Wayne |
Paihia Paihia 0200 New Zealand |
05 Sep 2008 - |
Leisa Anne Henwood - Director
Appointment date: 05 Sep 2008
Address: Paihia, Paihia, 0200 New Zealand
Address used since 03 Jun 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 14 Jun 2016
Terry Wayne Henwood - Director
Appointment date: 05 Sep 2008
Address: Paihia, Paihia, 0200 New Zealand
Address used since 03 Jun 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 14 Jun 2016
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