Bay Electrical (Wellington) Limited, a registered company, was launched on 17 Mar 1987. 9429039735652 is the number it was issued. This company has been managed by 3 directors: Peter Antony Gillespie - an active director whose contract began on 17 Mar 1987,
Peter Gilliespie - an active director whose contract began on 17 Mar 1987,
Eileen Mary Gilliespie - an inactive director whose contract began on 17 Mar 1987 and was terminated on 22 Mar 2019.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 22 The Layline, Whitby, Porirua, 5024 (category: physical, registered).
Bay Electrical (Wellington) Limited had been using Coopers & Lybrand, 113-119 The Terrace, Wellington as their physical address up until 17 Apr 1998.
A total of 27000 shares are allocated to 2 shareholders (2 groups). The first group includes 23600 shares (87.41 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3400 shares (12.59 per cent).
Previous addresses
Address: Coopers & Lybrand, 113-119 The Terrace, Wellington
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington New Zealand
Physical address used from 17 Apr 1998 to 26 Jan 2018
Address: Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington New Zealand
Registered address used from 01 Mar 1998 to 26 Jan 2018
Address: Coopers &lybrand, 113-119 The Terrace, Wellington
Registered address used from 01 Mar 1998 to 01 Mar 1998
Address: 25 Broderick Rd, Johnsonville, C/-, Coopers & Lybrand, Po Box 13-069, Johnsonville
Registered address used from 22 May 1995 to 01 Mar 1998
Basic Financial info
Total number of Shares: 27000
Annual return filing month: April
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23600 | |||
Individual | Gilliespie, Peter |
Whitby Wellington |
17 Mar 1987 - |
Shares Allocation #2 Number of Shares: 3400 | |||
Individual | Gilliespie, Eileen Mary |
Whitby, Wellington 5024 New Zealand |
17 Mar 1987 - |
Peter Antony Gillespie - Director
Appointment date: 17 Mar 1987
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Apr 2022
Peter Gilliespie - Director
Appointment date: 17 Mar 1987
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Apr 2022
Address: Whitby, Wellington, 5024 New Zealand
Address used since 01 Jun 2016
Eileen Mary Gilliespie - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 22 Mar 2019
Address: Whitby,, Wellington, 5024 New Zealand
Address used since 01 Jun 2016
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