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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Campbell, Patricia Adelle |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Campbell, Patricia Adelle |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2002 - |
Individual | Campbell, Robert James |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2002 - |
Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
22 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Campbell, Robert James |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
06 Sep 2004 - 27 Jun 2010 | |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
06 Sep 2004 - 27 Jun 2010 |
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
Cocksy Five Limited
123 Jellicoe Street
Dng Farming Limited
123 Jellicoe Street
Semloh Contracting Limited
123 Jellicoe Street
Harrmac Farms Limited
123 Jellicoe Street
Zephyr Mk Iv Limited
123 Jellicoe Street
G M Cawte Limited
123 Jellicoe Street