Shortcuts

Bay Electrical Engineering Limited

Type: NZ Limited Company (Ltd)
9429036073825
NZBN
1284968
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 18 Jul 2019

Bay Electrical Engineering Limited, a registered company, was started on 28 Mar 2003. 9429036073825 is the business number it was issued. The company has been run by 2 directors: Paul Raymond Benfell - an active director whose contract started on 28 Mar 2003,
Linda Marion Benfell - an inactive director whose contract started on 28 Mar 2003 and was terminated on 29 Nov 2004.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Bay Electrical Engineering Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 18 Jul 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 995 shares (99.5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Sep 2012 to 18 Jul 2019

Address: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 06 Sep 2004 to 24 Sep 2012

Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered & physical address used from 28 Mar 2003 to 06 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Staples Rodway Tga 2005 Trustee Company Limited
Shareholder NZBN: 9429034936801
Tauranga
3110
New Zealand
Individual Benfell, Paul Raymond R D 3
Tauranga 3173

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Benfell, Paul Raymond R D 3
Tauranga 3173

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benfell, Linda Marion Tauranga
Directors

Paul Raymond Benfell - Director

Appointment date: 28 Mar 2003

Address: R D 3, Tauranga, 3173 New Zealand

Address used since 24 Aug 2015


Linda Marion Benfell - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 29 Nov 2004

Address: Tauranga,

Address used since 28 Mar 2003

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road