Bays Bookkeeping 2010 Limited, a registered company, was started on 26 Apr 2004. 9429035426660 is the NZBN it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company has been classified. The company has been supervised by 2 directors: Helen Margaret Bennett - an active director whose contract began on 26 Apr 2004,
Quentin Patrick Bennett - an active director whose contract began on 26 Apr 2004.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 1-36 Waiake Street, Torbay, North Shore City, 0630 (registered address),
1-36 Waiake Street, Torbay, North Shore City, 0630 (physical address),
1-36 Waiake Street, Torbay, North Shore City, 0630 (service address),
Flat 1, 36 Waiake Street, Torbay, Auckland, 0630 (other address) among others.
Bays Bookkeeping 2010 Limited had been using 114 Sunrise Avenue, Mairangi Bay, North Shore City as their registered address up until 17 Feb 2020.
Previous names used by this company, as we identified at BizDb, included: from 02 Apr 2008 to 31 Jan 2015 they were named Openplus Limited, from 24 May 2006 to 02 Apr 2008 they were named Hq Enterprises Limited and from 26 Apr 2004 to 24 May 2006 they were named Out To Play Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1-36 Waiake Street, Torbay, North Shore City, 0630 New Zealand
Previous addresses
Address #1: 114 Sunrise Avenue, Mairangi Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 07 Apr 2011 to 17 Feb 2020
Address #2: 5 Kaurilands Road, Titirangi, Auckland New Zealand
Physical & registered address used from 26 Apr 2004 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bennett, Quentin Patrick |
Torbay Auckland 0630 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bennett, Helen Margaret |
Torbay Auckland 0630 New Zealand |
26 Apr 2004 - |
Helen Margaret Bennett - Director
Appointment date: 26 Apr 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2019
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 30 Mar 2010
Quentin Patrick Bennett - Director
Appointment date: 26 Apr 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2011
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