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Bay Underwater Services Nz Limited

Type: NZ Limited Company (Ltd)
9429036476947
NZBN
1213878
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 18 Oct 2021

Bay Underwater Services Nz Limited was started on 12 Jun 2002 and issued an NZBN of 9429036476947. The registered LTD company has been run by 2 directors: Robert James Campbell - an active director whose contract began on 12 Jun 2002,
Patricia Adelle Campbell - an active director whose contract began on 20 Dec 2005.
As stated in our information (last updated on 26 Apr 2024), the company filed 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Until 18 Oct 2021, Bay Underwater Services Nz Limited had been using 123 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Campbell, Patricia Adelle (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Campbell, Patricia Adelle - located at Papamoa Beach, Papamoa,
Campbell, Robert James - located at Papamoa Beach, Papamoa,
Brg Trustees Limited - located at Te Puke, Te Puke.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Campbell, Robert James, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 30 Aug 2007 to 18 Oct 2021

Address: 11 Serena Key, Palm Springs, Papamoa

Registered & physical address used from 31 May 2007 to 30 Aug 2007

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 13 Sep 2004 to 31 May 2007

Address: Unit 4, 130 Newton Street, Mt Maunganui

Registered & physical address used from 12 Jun 2002 to 13 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

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: 1
Individual Campbell, Patricia Adelle Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Campbell, Patricia Adelle Papamoa Beach
Papamoa
3118
New Zealand
Individual Campbell, Robert James Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Brg Trustees Limited
Shareholder NZBN: 9429035429203
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Campbell, Robert James Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Directors

Robert James Campbell - Director

Appointment date: 12 Jun 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Aug 2010


Patricia Adelle Campbell - Director

Appointment date: 20 Dec 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Aug 2010

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