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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Knight, Sarah Elizabeth |
Paihia Paihia 0200 New Zealand |
16 Aug 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Knight, Simon Leslie Eric |
Paihia Paihia 0200 New Zealand |
16 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Simon Leslie Eric |
Rd1 Kerikeri New Zealand |
13 Oct 2004 - 16 Aug 2021 |
Individual | Hodgkinson, Sarah Elizabeth |
Rd1 Kerikeri New Zealand |
13 Oct 2004 - 16 Aug 2021 |
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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