Bay Security Solutions Limited, a registered company, was launched on 04 Apr 2007. 9429033479736 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company was classified. This company has been managed by 4 directors: David Jeffrey Babbage - an active director whose contract started on 20 Nov 2015,
Ian Adrian Lloyd Patterson - an inactive director whose contract started on 30 Sep 2013 and was terminated on 20 Nov 2015,
Billy Avrid Waterston - an inactive director whose contract started on 04 Apr 2007 and was terminated on 12 Nov 2013,
Beverley Catharine Waterston - an inactive director whose contract started on 04 Apr 2007 and was terminated on 30 Sep 2013.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Palazzo Drive, Papamoa Beach, Papamoa, 3118 (type: delivery, postal).
Bay Security Solutions Limited had been using 181 Devonport Road, Tauranga as their registered address up until 30 Nov 2015.
Previous aliases for the company, as we established at BizDb, included: from 04 Apr 2007 to 03 Sep 2007 they were named The Aerialman Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: Po Box 11485, Palm Beach, Papamoa, 3151 New Zealand
Postal address used from 03 Mar 2020
Principal place of activity
22 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jun 2014 to 30 Nov 2015
Address #2: Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Nov 2012 to 09 Jun 2014
Address #3: First Floor, 126 Eleventh Ave, Tauranga, 3140 New Zealand
Physical & registered address used from 25 Nov 2011 to 01 Nov 2012
Address #4: 14 Pine Avenue, Otumoetai, Tauranga 3110 New Zealand
Registered & physical address used from 01 May 2009 to 25 Nov 2011
Address #5: 146 Hinewa Road, Otumoetai, Tauranga, 3110
Registered address used from 24 Apr 2008 to 01 May 2009
Address #6: 146 Hinewa Road, Otumoetai, Tauranga
Physical address used from 24 Apr 2008 to 01 May 2009
Address #7: 3 Harkin Close, Mayfield, Tauranga
Physical & registered address used from 04 Apr 2007 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Babbage, David Jeffrey |
Papamoa Beach Papamoa 3118 New Zealand |
20 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dillon, Kerryn Michelle |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Ian Adrian Lloyd |
Omokoroa Omokoroa 3114 New Zealand |
29 Oct 2013 - 20 Nov 2015 |
| Individual | Waterston, Billy Avrid |
Otumoetai Tauranga 3110 New Zealand |
04 Apr 2007 - 29 Oct 2013 |
| Individual | Patterson, Diane Rosita |
Omokoroa Bay Of Plenty 3114 New Zealand |
29 Oct 2013 - 20 Nov 2015 |
| Individual | Waterston, Beverley Catharine |
Otumoetai Tauranga 3110 New Zealand |
04 Apr 2007 - 29 Oct 2013 |
| Director | Ian Adrian Lloyd Patterson |
Omokoroa Omokoroa 3114 New Zealand |
29 Oct 2013 - 20 Nov 2015 |
David Jeffrey Babbage - Director
Appointment date: 20 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Nov 2015
Ian Adrian Lloyd Patterson - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 20 Nov 2015
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 30 Sep 2013
Billy Avrid Waterston - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 12 Nov 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2009
Beverley Catharine Waterston - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 30 Sep 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2009
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