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 our database (last updated on 17 May 2025), the company registered 2 addresses: 180 Eleventh Avenue, Tauranga, Tauranga, 3110 (registered address),
180 Eleventh Avenue, Tauranga, Tauranga, 3110 (service address),
86 Ninth Avenue, Tauranga, 3110 (physical address).
Up until 05 Jul 2024, Bayside Electrical Services Limited had been using 86 Ninth Avenue, Tauranga as their service address.
BizDb found other 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 allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Mccullough, Michael Anthony (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 12500 shares) and includes
Mccullough, Ryan Anthony - located at Ohauiti, Tauranga.
The 3rd share allocation (12500 shares, 25%) belongs to 1 entity, namely:
Mccullough, Emma Robyn, located at Pyes Pa, Tauranga (an individual).

Previous addresses

Address #1: 86 Ninth Avenue, Tauranga, 3110 New Zealand

Service address used from 15 Dec 2016 to 05 Jul 2024

Address #2: 86 Ninth Avenue, Tauranga, 3110 New Zealand

Registered address used from 18 Nov 2002 to 05 Jul 2024

Address #3: Kpmg Peat Marwick, 35 Grey Street, Tauranga

Registered address used from 14 Apr 1998 to 18 Nov 2002

Address #4: K P M G, 5th Floor, 35 Grey Street, Tauranga New Zealand

Physical address used from 16 Apr 1997 to 15 Dec 2016

Address #5: 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 #6: 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