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).
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
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 | Period |
---|---|---|---|
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 |
15 Aug 2006 - |
Individual | Benfell, Paul Raymond |
R D 3 Tauranga 3173 New Zealand |
28 Mar 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Benfell, Paul Raymond |
R D 3 Tauranga 3173 New Zealand |
28 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benfell, Linda Marion |
Tauranga |
28 Mar 2003 - 31 Aug 2005 |
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
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