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Bay Roofing Limited

Type: NZ Limited Company (Ltd)
9429036136308
NZBN
1274735
Company Number
Registered
Company Status
084370770
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
10 Domain Road
Whakatane
Whakatane 3120
New Zealand
Physical address used since 05 Mar 2018
Po Box 3003
Ohope
Ohope 3161
New Zealand
Postal address used since 04 Feb 2020
92 Mill Road
Coastlands
Whakatane 3120
New Zealand
Office & delivery address used since 04 Feb 2021

Bay Roofing Limited, a registered company, was registered on 12 Feb 2003. 9429036136308 is the business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. This company has been run by 2 directors: Michael Keith Voysey - an active director whose contract began on 12 Feb 2003,
Giselle Susanne Voysey - an active director whose contract began on 12 Feb 2003.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 10 Domain Road, Whakatane, Whakatane, 3120 (registered address),
10 Domain Road, Whakatane, Whakatane, 3120 (service address),
92 Mill Road, Coastlands, Whakatane, 3120 (office address),
92 Mill Road, Coastlands, Whakatane, 3120 (delivery address) among others.
Bay Roofing Limited had been using 10 Domain Road, Whakatane, Whakatane as their registered address up to 29 Apr 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 29 Apr 2024

Principal place of activity

92 Mill Road, Coastlands, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 05 Mar 2018 to 29 Apr 2024

Address #2: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Mar 2013 to 05 Mar 2018

Address #3: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 06 Jun 2012 to 01 Mar 2013

Address #4: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Physical & registered address used from 20 May 2009 to 06 Jun 2012

Address #5: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 04 Dec 2003 to 20 May 2009

Address #6: Quay Accountants Ltd, 17 Quay Street, Whakatane

Registered & physical address used from 12 Feb 2003 to 04 Dec 2003

Contact info
64 07 3088869
04 Feb 2020 Phone
admin@bayroofing.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.bayroofing.co.nz
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Voysey, Giselle Susanne Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (voysey) Limited
Shareholder NZBN: 9429046612236
Whakatane
3120
New Zealand
Individual Voysey, Michael Keith Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Voysey, Michael Keith Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Voysey, Giselle Susanne Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Whakatane
Whakatane
3120
New Zealand
Entity Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Whakatane
Whakatane
3120
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Michael Keith Voysey - Director

Appointment date: 12 Feb 2003

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Aug 2017

Address: Ohope Beach, Ohope, 3121 New Zealand

Address used since 01 Oct 2015


Giselle Susanne Voysey - Director

Appointment date: 12 Feb 2003

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Aug 2017

Address: Ohope Beach, Ohope, 3121 New Zealand

Address used since 01 Oct 2015

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