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Bay Thermal Imaging Limited

Type: NZ Limited Company (Ltd)
9429035234364
NZBN
1544947
Company Number
Registered
Company Status
088644336
GST Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
10 Whenuariri Place
Rd 9
Paengaroa 3189
New Zealand
Physical & registered & service address used since 24 Aug 2018

Bay Thermal Imaging Limited, a registered company, was registered on 12 Aug 2004. 9429035234364 is the number it was issued. "Electrician" (business classification E323225) is how the company has been categorised. This company has been managed by 1 director, named Robert Charles Callaghan - an active director whose contract began on 12 Aug 2004.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Whenuariri Place, Rd 9, Paengaroa, 3189 (types include: physical, registered).
Bay Thermal Imaging Limited had been using 2-8 Marguerita Street, Fenton Park, Rotorua as their physical address up until 24 Aug 2018.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 119 shares (99.17 per cent).

Addresses

Previous addresses

Address: 2-8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Mar 2016 to 24 Aug 2018

Address: 304 Building, 1224 Tutanekai Street, Rotorua, 3040 New Zealand

Physical address used from 05 Sep 2013 to 11 Mar 2016

Address: 304 Building, 1224 Tutanekai Street, Rotorua, 3040 New Zealand

Registered address used from 04 Sep 2013 to 11 Mar 2016

Address: 38 Utuhina Road, Springfield, Rotorua, 3015 New Zealand

Physical address used from 21 Oct 2011 to 05 Sep 2013

Address: 38 Utuhina Road, Springfield, Rotorua, 3015 New Zealand

Registered address used from 21 Oct 2011 to 04 Sep 2013

Address: 1180 Lake Road, Rotorua New Zealand

Physical & registered address used from 12 Aug 2004 to 21 Oct 2011

Contact info
64 21 0648961
16 Aug 2018 Phone
robcallaghan@xtra.co.nz
16 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Verney, Megan Jane Maketu R D 9
Te Puke

New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Callaghan, Robert Charles Maketu R D 9
Te Puke

New Zealand
Directors

Robert Charles Callaghan - Director

Appointment date: 12 Aug 2004

Address: Maketu R D 9, Te Puke, 3189 New Zealand

Address used since 05 Aug 2015

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