Shortcuts

Bay Of Islands Scaffolding & Hire Limited

Type: NZ Limited Company (Ltd)
9429032578034
NZBN
2168906
Company Number
Registered
Company Status
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
Current address
2 Clifford Street
Kaikohe 0405
New Zealand
Registered & physical & service address used since 05 Sep 2008
C/o Whitelaw Weber Limited
2 Clifford Street
Kaikohe
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Sep 2008
1263a Bulls Road
Kerikeri 0293
New Zealand
Office & delivery address used since 03 Jun 2020

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.

Addresses

Principal place of activity

1263a Bulls Road, Kerikeri, 0293 New Zealand

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Henwood, Leisa Anne Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 49000
Individual Whitelaw, Clifford Seymour Rd2
Kaikohe

New Zealand
Individual Henwood, Terry Wayne Paihia
Paihia
0200
New Zealand
Individual Henwood, Leisa Anne Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Henwood, Terry Wayne Paihia
Paihia
0200
New Zealand
Directors

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

Nearby companies

Van Stock Limited
2 Clifford Street

Phillips Livestock Limited
2 Clifford Street

Waimamaku Bar & Grill Limited
2 Clifford Street

Vault Nine Limited
2 Clifford Street

Jonlee Limited
2 Clifford Street

Sodablast Northland Limited
2 Clifford Street

Similar companies