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Bays Bookkeeping 2010 Limited

Type: NZ Limited Company (Ltd)
9429035426660
NZBN
1506754
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
114 Sunrise Avenue
Mairangi Bay
North Shore City 0630
New Zealand
Other address (Address For Share Register) used since 30 Mar 2011
Flat 1, 36 Waiake Street
Torbay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Feb 2020
1-36 Waiake Street
Torbay
North Shore City 0630
New Zealand
Registered & physical & service address used since 17 Feb 2020

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%).

Addresses

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

Contact info
64 9 4799174
Phone
64 9 5559252
22 Feb 2021 Phone
office@baysbookkeeping.co.nz
Email
www.baysbookkeeping.co.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bennett, Quentin Patrick Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bennett, Helen Margaret Torbay
Auckland
0630
New Zealand
Directors

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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