Bay Builders & Stairs (2005) Limited, a registered company, was launched on 19 Aug 2005. 9429034587454 is the NZ business number it was issued. ""Building, house construction"" (business classification E301120) is how the company was categorised. The company has been supervised by 1 director, named David Ross Harris - an active director whose contract started on 19 Aug 2005.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Fern Way, Brookfield, Tauranga, 3110 (type: registered, physical).
Bay Builders & Stairs (2005) Limited had been using 3 Wiremu Street, Brookfield, Tauranga as their physical address until 05 Jun 2020.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 47 shares (47 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 47 shares (47 per cent). Lastly we have the next share allotment (3 shares 3 per cent) made up of 1 entity.
Principal place of activity
2 Fern Way, Brookfield, Tauranga, 3110 New Zealand
Previous addresses
Address: 3 Wiremu Street, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 18 May 2017 to 05 Jun 2020
Address: 25 Brookfield Terrace, Brookfield, Tauranga, 3110 New Zealand
Physical address used from 19 May 2016 to 18 May 2017
Address: 25 Brookfield Terrace, Brookfield, Tauranga, 3110 New Zealand
Registered address used from 18 May 2016 to 18 May 2017
Address: 78b Neewood Road, Rd 3, Tauranga, 3173 New Zealand
Registered address used from 23 Feb 2015 to 18 May 2016
Address: 78b Neewood Road, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 23 Feb 2015 to 19 May 2016
Address: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 May 2014 to 23 Feb 2015
Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Apr 2011 to 20 May 2014
Address: 371 Ngatai Road, Tauranga New Zealand
Registered & physical address used from 23 Jan 2007 to 19 Apr 2011
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Registered & physical address used from 05 Sep 2006 to 23 Jan 2007
Address: 6 Parnwell Place, Adler Estate, Ohauiti, Tauranga
Registered address used from 08 Sep 2005 to 05 Sep 2006
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical address used from 07 Sep 2005 to 07 Sep 2005
Address: 6 Parnwell Place, Adler Estate, Ohauiti, Tauranga
Registered address used from 07 Sep 2005 to 07 Sep 2005
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Registered address used from 07 Sep 2005 to 08 Sep 2005
Address: 6 Parnwell Place, Adler Estate, Ohauiti, Tauranga
Physical address used from 07 Sep 2005 to 05 Sep 2006
Address: 6 Adler Place, Tauranga
Registered & physical address used from 19 Aug 2005 to 07 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Htt 2004 Limited Shareholder NZBN: 9429035582052 |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2005 - |
Individual | Harris, David Ross |
Brookfield Tauranga 3110 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Htt 2004 Limited Shareholder NZBN: 9429035582052 |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2005 - |
Individual | Mcgrath, Kylie |
Brookfield Tauranga 3110 New Zealand |
01 Sep 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Harris, David Ross |
Brookfield Tauranga 3110 New Zealand |
01 Sep 2005 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Mcgrath, Kylie |
Brookfield Tauranga 3110 New Zealand |
01 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, David Ross |
Tauranga |
19 Aug 2005 - 27 Jun 2010 |
David Ross Harris - Director
Appointment date: 19 Aug 2005
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 27 May 2020
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 10 May 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 29 Apr 2018
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