Bayside Electrical Services Limited

Bayside Electrical Services Limited was registered on 02 Nov 1994 and issued a number of 9429038666889. The registered LTD company has been managed by 4 directors: Ryan Anthony Mccullough - an active director whose contract started on 06 Dec 2016,
Jack Andrew Telley - an inactive director whose contract started on 27 Jul 2017 and was terminated on 30 Jun 2018,
Michael Anthony Mccullough - an inactive director whose contract started on 02 Nov 1994 and was terminated on 07 Dec 2016,
Julie Dianne Mccullough - an inactive director whose contract started on 02 Nov 1994 and was terminated on 06 Dec 2016.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 86 Ninth Avenue, Tauranga, 3110 (types include: physical, service).
Up until 18 Nov 2002, Bayside Electrical Services Limited had been using Kpmg Peat Marwick, 35 Grey Street, Tauranga as their registered address.
BizDb identified former names for the company: from 07 Dec 2016 to 27 Jul 2017 they were named R M Electrical Bop Limited, from 02 Nov 1994 to 07 Dec 2016 they were named M & J Mccullough Limited.
A total of 50000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Mccullough, Michael Anthony (an individual) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 12500 shares) and includes
Mccullough, Ryan Anthony - located at Ohauiti, Tauranga.
The next share allocation (12500 shares, 25%) belongs to 1 entity, namely:
Mccullough, Emma Robyn, located at Pyes Pa, Tauranga (an individual).

Previous addresses

Address #1: Kpmg Peat Marwick, 35 Grey Street, Tauranga

Registered address used from 14 Apr 1998 to 18 Nov 2002

Address #2: K P M G, 5th Floor, 35 Grey Street, Tauranga New Zealand

Physical address used from 16 Apr 1997 to 15 Dec 2016

Address #3: 11th Floor, General Bldg, 38-42 Waring, Taylor Str, P O Box 645, Wellington

Physical address used from 16 Apr 1997 to 16 Apr 1997

Address #4: 11th Floor, General Bldg, 38-42 Waring, Taylor Str, P O Box 645, Wellington

Registered address used from 15 Feb 1995 to 14 Apr 1998

Previous Shareholders

Ryan Anthony Mccullough - Director

Appointment date: 06 Dec 2016

Jack Andrew Telley - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 30 Jun 2018

Michael Anthony Mccullough - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 07 Dec 2016

Julie Dianne Mccullough - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 06 Dec 2016