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Baylogics Limited

Type: NZ Limited Company (Ltd)
9429035137603
NZBN
1564974
Company Number
Registered
Company Status
089142369
GST Number
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
1st Floor, 9 Hobson Avenue
Kerikeri 0230
New Zealand
Physical & registered & service address used since 07 May 2021
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered & service address used since 22 Mar 2023

Baylogics Limited, a registered company, was incorporated on 13 Oct 2004. 9429035137603 is the NZBN it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. The company has been supervised by 2 directors: Simon Leslie Eric Knight - an active director whose contract began on 13 Oct 2004,
Sarah Elizabeth Knight - an active director whose contract began on 13 Oct 2004.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service).
Baylogics Limited had been using 62B Purerua Road, Rd 1, Kerikeri as their physical address until 07 May 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

34b Davis Cresent, Paihia, 0200 New Zealand


Previous addresses

Address #1: 62b Purerua Road, Rd 1, Kerikeri, 0294 New Zealand

Physical address used from 07 May 2014 to 07 May 2021

Address #2: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered address used from 06 Apr 2010 to 07 May 2021

Address #3: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical address used from 06 Apr 2010 to 07 May 2014

Address #4: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 13 Oct 2004 to 06 Apr 2010

Contact info
64 21 407029
Phone
sarah@baylogics.co.nz
Email
www.baylogics.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Knight, Sarah Elizabeth Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Knight, Simon Leslie Eric Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Simon Leslie Eric Rd1
Kerikeri

New Zealand
Individual Hodgkinson, Sarah Elizabeth Rd1
Kerikeri

New Zealand
Directors

Simon Leslie Eric Knight - Director

Appointment date: 13 Oct 2004

Address: Paihia, Paihia, 0200 New Zealand

Address used since 06 Sep 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 03 May 2010


Sarah Elizabeth Knight - Director

Appointment date: 13 Oct 2004

Address: Paihia, Paihia, 0200 New Zealand

Address used since 06 Sep 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 03 May 2010

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