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Baysouth Limited

Type: NZ Limited Company (Ltd)
9429033349008
NZBN
1950621
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 May 2013

Baysouth Limited, a registered company, was incorporated on 05 Jun 2007. 9429033349008 is the number it was issued. This company has been managed by 1 director, named William John Adam - an active director whose contract started on 05 Jun 2007.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Baysouth Limited had been using Arrow Accountants, 5 Richardson Street, Whakatane as their physical address up until 30 May 2013.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Finally we have the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: Arrow Accountants, 5 Richardson Street, Whakatane, 3121 New Zealand

Physical & registered address used from 06 Mar 2013 to 30 May 2013

Address: Arrow Accountants, 6 Richardson Street, Whakatane, 3121 New Zealand

Physical & registered address used from 05 Nov 2012 to 06 Mar 2013

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Physical & registered address used from 17 Feb 2009 to 05 Nov 2012

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 05 Jun 2007 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Adam, Philippa Mary Coastlands
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Individual Adam, William John Whakatane
Shares Allocation #2 Number of Shares: 1
Individual Adam, Philippa Mary Coastlands
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adam, William John Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam, Phillipa Mary Coastlands
Whakatane
3120
New Zealand
Individual Adam, Phillipa Mary Coastlands
Whakatane
3120
New Zealand
Individual Adam, Phillipa Mary Coastlands
Whakatane
3120
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

William John Adam - Director

Appointment date: 05 Jun 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Oct 2015

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