Baylogics Limited, a registered company, was incorporated on 13 Oct 2004. 9429035137603 is the NZBN it was issued. "Electrical services" (business classification E323220) 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 21 May 2025, BizDb's database contains detailed information about 1 address: 350 Kerikeri Road, Kerikeri, 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%).
Other active addresses
Address #4: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 03 Feb 2025
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: 02 Apr 2025
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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