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Bays Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037783846
NZBN
920864
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical & service address used since 08 Mar 2003
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 19 Dec 2023

Bays Plumbing Limited was started on 26 Aug 1998 and issued an NZ business number of 9429037783846. This registered LTD company has been managed by 1 director, named Anthony John Weitekamp - an active director whose contract began on 26 Aug 1998.
According to our database (updated on 23 Apr 2024), this company uses 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Up until 08 Mar 2003, Bays Plumbing Limited had been using Ground Floor, 83 Grafton Road, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Weitekamp, Anthony John (an individual) located at Meadowbank, Auckland.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Weitekamp, Sandra Joyce - located at Meadowbank, Auckland,
Weitekamp, Anthony John - located at Meadowbank, Auckland,
Swl Trustee Company Limited - located at Ponsonby, Auckland 1021.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Weitekamp, Sandra Joyce, located at Meadowbank, Auckland (an individual).

Addresses

Previous addresses

Address #1: Ground Floor, 83 Grafton Road, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2003

Address #2: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 27 Aug 1998 to 08 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weitekamp, Anthony John Meadowbank
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Weitekamp, Sandra Joyce Meadowbank
Auckland
Individual Weitekamp, Anthony John Meadowbank
Auckland
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021
Shares Allocation #3 Number of Shares: 1
Individual Weitekamp, Sandra Joyce Meadowbank
Auckland
Directors

Anthony John Weitekamp - Director

Appointment date: 26 Aug 1998

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 31 Mar 2010

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