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Bay Health And Safety Service Limited

Type: NZ Limited Company (Ltd)
9429036501168
NZBN
1209608
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 04 Sep 2019

Bay Health and Safety Service Limited, a registered company, was incorporated on 17 May 2002. 9429036501168 is the NZBN it was issued. This company has been supervised by 2 directors: Margaret Nancy Hill - an active director whose contract began on 17 May 2002,
Donald James Walton - an active director whose contract began on 17 May 2002.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Bay Health and Safety Service Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 04 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 15 Mar 2018 to 04 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 22 Aug 2013 to 15 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 19 Aug 2010 to 15 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 19 Aug 2010 to 22 Aug 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 19 Aug 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 17 May 2002 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Coffey, Terry Patrick Taradale
Napier
4112
New Zealand
Individual Hill, Margaret Nancy Mahora
Hastings
4120
New Zealand
Individual Walton, Donald James Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Walton, Donald James Mahora
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hill, Margaret Nancy Mahora
Hastings
4120
New Zealand
Directors

Margaret Nancy Hill - Director

Appointment date: 17 May 2002

Address: Mahora, Hastings, 4120 New Zealand

Address used since 25 Aug 2015


Donald James Walton - Director

Appointment date: 17 May 2002

Address: Mahora, Hastings, 4120 New Zealand

Address used since 25 Aug 2015

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