Baysales Limited was registered on 11 Mar 2005 and issued a number of 9429034914861. The registered LTD company has been managed by 4 directors: Carl Ormsby Lucas - an active director whose contract began on 26 Jul 2007,
Esther Lorraine Crabtree - an inactive director whose contract began on 22 Jun 2005 and was terminated on 29 Apr 2008,
Carlton Lucas - an inactive director whose contract began on 11 Mar 2005 and was terminated on 22 Jun 2005,
Stephanie Lucas - an inactive director whose contract began on 11 Mar 2005 and was terminated on 22 Jun 2005.
According to our database (last updated on 28 Mar 2024), this company uses 2 addresses: an address for share register at 22 Kendall Road, Kerikeri (other address),
22 Kendall Road, Kerikeri, 0230 (physical address),
22 Kendall Road, Kerikeri, 0230 (registered address),
22 Kendall Road, Kerikeri, 0230 (service address) among others.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Lucas, Carlton (an individual) located at Paihia.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Lucas, Stephanie - located at Paihia.
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 11 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Lucas, Carlton |
Paihia New Zealand |
11 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lucas, Stephanie |
Paihia New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - C O & S D Lucas Family Trust | 11 Mar 2005 - 27 Jun 2010 | |
| Other | C O & S D Lucas Family Trust | 11 Mar 2005 - 27 Jun 2010 |
Carl Ormsby Lucas - Director
Appointment date: 26 Jul 2007
Address: Paihia, 0200 New Zealand
Address used since 24 Mar 2016
Esther Lorraine Crabtree - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 29 Apr 2008
Address: Watea, Bay Of Islands,
Address used since 22 Jun 2005
Carlton Lucas - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 22 Jun 2005
Address: Paihia,
Address used since 11 Mar 2005
Stephanie Lucas - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 22 Jun 2005
Address: Paihia,
Address used since 11 Mar 2005
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