Bayonne Construction (1996) Limited

Bayonne Construction (1996) Limited, a registered company, was launched on 17 Dec 1996. 9429038183812 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stephen Leonard Baldwin - an active director whose contract began on 17 Dec 1996,
Micheal Ross Brown - an inactive director whose contract began on 13 Apr 2012 and was terminated on 25 May 2020,
Delwyn Joy Baldwin - an inactive director whose contract began on 17 Dec 1996 and was terminated on 28 Feb 2013.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street,, Hamilton, 3240 (type: registered, physical).
Bayonne Construction (1996) Limited had been using K P M G, 11Th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton as their physical address up until 18 Apr 2019.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 15 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15 per cent). Lastly the 3rd share allocation (65 shares 65 per cent) made up of 4 entities.

Previous addresses

Address #1: K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, 3240 New Zealand

Physical address used from 04 Mar 2014 to 18 Apr 2019

Address #2: K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, 3240 New Zealand

Registered address used from 04 Mar 2014 to 01 Mar 2021

Address #3: 42 Foreman Road, Te Rapa, Hamilton, 3200 New Zealand

Registered address used from 12 Mar 2013 to 04 Mar 2014

Address #4: 42 Foreman Road, Te Rapa, Hamilton New Zealand

Physical address used from 11 Apr 2007 to 04 Mar 2014

Address #5: 27 Dalethorpe St, Hamilton New Zealand

Registered address used from 03 Jan 2002 to 12 Mar 2013

Address #6: 20 Vickery St, Te Rapa, Hamilton

Registered address used from 03 Jan 2002 to 03 Jan 2002

Address #7: S L & D J Baldwin, 12 Cotton Street, Hamilton

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address #8: 20 Vickery St, Te Rapa, Hamilton

Physical address used from 07 Jul 2000 to 11 Apr 2007

Address #9: S L & D J Baldwin, 12 Cotton Street, Hamilton

Registered address used from 07 Jul 2000 to 03 Jan 2002

Address #10: S L & D J Baldwin, 12 Cotton Street, Hamilton

Registered address used from 11 Apr 2000 to 07 Jul 2000

Previous Shareholders

Stephen Leonard Baldwin - Director

Appointment date: 17 Dec 1996

Micheal Ross Brown - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 25 May 2020

Delwyn Joy Baldwin - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 28 Feb 2013