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Bay Electrical (wellington) Limited

Type: NZ Limited Company (Ltd)
9429039735652
NZBN
304986
Company Number
Registered
Company Status
Current address
22 The Layline
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 26 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 23600
Individual Gilliespie, Peter Whitby
Wellington
Shares Allocation #2 Number of Shares: 3400
Individual Gilliespie, Eileen Mary Whitby,
Wellington
5024
New Zealand
Directors

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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