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Bay Builders & Stairs (2005) Limited

Type: NZ Limited Company (Ltd)
9429034587454
NZBN
1682724
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
2 Fern Way
Brookfield
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Jun 2020

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.

Addresses

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

Contact info
64 27 2379079
Phone
dharristga@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) Htt 2004 Limited
Shareholder NZBN: 9429035582052
Tauranga
Tauranga
3110
New Zealand
Individual Harris, David Ross Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 47
Entity (NZ Limited Company) Htt 2004 Limited
Shareholder NZBN: 9429035582052
Tauranga
Tauranga
3110
New Zealand
Individual Mcgrath, Kylie Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Harris, David Ross Brookfield
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Mcgrath, Kylie Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, David Ross Tauranga
Directors

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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