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Bayfab Limited

Type: NZ Limited Company (Ltd)
9429035862543
NZBN
1355223
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Jun 2019

Bayfab Limited, a registered company, was launched on 23 Jul 2003. 9429035862543 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Rochelle Deanne Waghorn - an active director whose contract started on 23 Jul 2003,
Graham William Waghorn - an active director whose contract started on 23 Jul 2003.
Updated on 01 Feb 2024, BizDb's data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Bayfab Limited had been using 1B Muriwai Drive, Whakatane, Whakatane as their registered address until 07 Jun 2019.
Previous aliases used by the company, as we established at BizDb, included: from 23 Jul 2003 to 17 Jun 2004 they were named Don Hills & Co (2003) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1b Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 12 Dec 2017 to 07 Jun 2019

Address: 97 The Strand, First Floor, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Sep 2015 to 12 Dec 2017

Address: 108-110 The Strand, Whakatane, 3158 New Zealand

Physical & registered address used from 24 Dec 2014 to 16 Sep 2015

Address: 8 Richardson Street, Whakatane New Zealand

Registered & physical address used from 23 Jul 2003 to 24 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waghorn, Graham William Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waghorn, Rochelle Deanne Whakatane

New Zealand
Directors

Rochelle Deanne Waghorn - Director

Appointment date: 23 Jul 2003

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Feb 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Aug 2016


Graham William Waghorn - Director

Appointment date: 23 Jul 2003

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Feb 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Aug 2016

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