Shortcuts

Bay Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429037015053
NZBN
1114421
Company Number
Registered
Company Status
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022

Bay Waterproofing Limited, a registered company, was started on 01 Feb 2001. 9429037015053 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Donald Stephen Mcmillan - an active director whose contract began on 01 Feb 2001,
Kaye Marion Mcmillan - an inactive director whose contract began on 01 Feb 2001 and was terminated on 27 Jul 2011.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
Bay Waterproofing Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their physical address until 16 Mar 2022.
One entity owns all company shares (exactly 1000 shares) - Mcmillan, Donald Stephen - located at 0293, Rd 3, Whirinaki.

Addresses

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Physical & registered address used from 17 Aug 2020 to 16 Mar 2022

Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 13 Nov 2018 to 17 Aug 2020

Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand

Physical & registered address used from 01 Feb 2001 to 13 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual McMillan, Donald Stephen Rd 3
Whirinaki
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Kaye Marion Paihia
Paihia
0200
New Zealand
Directors

Donald Stephen McMillan - Director

Appointment date: 01 Feb 2001

Address: Rd 3, Whirinaki, 0473 New Zealand

Address used since 06 Nov 2023

Address: Paihia, Paihia, 0200 New Zealand

Address used since 17 Nov 2022

Address: Kawakawa, 0282 New Zealand

Address used since 05 Nov 2015


Kaye Marion McMillan - Director (Inactive)

Appointment date: 01 Feb 2001

Termination date: 27 Jul 2011

Address: Kawakawa,

Address used since 01 Feb 2001

Nearby companies

He Iti Productions Limited
189 Hupara Road

The Red Shed Limited
140 Hupara Road

Tukau Limited
91 Hupara Road

Tukau Law Limited
91 Hupara Road