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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Adam, Philippa Mary |
Coastlands Whakatane 3120 New Zealand |
24 Feb 2021 - |
Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
11 Jan 2013 - |
Individual | Adam, William John |
Whakatane |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adam, Philippa Mary |
Coastlands Whakatane 3120 New Zealand |
24 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adam, William John |
Whakatane |
05 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adam, Phillipa Mary |
Coastlands Whakatane 3120 New Zealand |
13 Jun 2012 - 24 Feb 2021 |
Individual | Adam, Phillipa Mary |
Coastlands Whakatane 3120 New Zealand |
13 Jun 2012 - 24 Feb 2021 |
Individual | Adam, Phillipa Mary |
Coastlands Whakatane 3120 New Zealand |
13 Jun 2012 - 24 Feb 2021 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
13 Jun 2012 - 11 Jan 2013 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
13 Jun 2012 - 11 Jan 2013 |
William John Adam - Director
Appointment date: 05 Jun 2007
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Oct 2015
Faraway Downs Developments Limited
5 Richardson Street
Kbrynt Concepts Limited
5 Richardson Street
Manuka Bioactives Limited
5 Richardson Street
K-oss Limited
5 Richardson Street
Ash & Oak Arborists Limited
5 Richardson Street
Ka Ora Limited
5 Richardson Street