Bay Fire & Electrical Limited was registered on 24 Nov 2014 and issued a number of 9429041510223. The registered LTD company has been supervised by 2 directors: Michael John Lambert - an active director whose contract started on 24 Nov 2014,
Terraina Shentell Lambert - an inactive director whose contract started on 24 Nov 2014 and was terminated on 01 Oct 2016.
According to BizDb's database (last updated on 24 Mar 2022), this company registered 1 address: 3287 State Highway 1, Rd 2, Putaruru, 3482 (types include: registered, physical).
Up to 14 Jul 2020, Bay Fire & Electrical Limited had been using 192A 14Th Ave, Tauranga as their physical address.
BizDb identified previous names for this company: from 22 Nov 2014 to 06 May 2016 they were named Cifer Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Michael Lambert (a director) located at Rd 2, Putaruru postcode 3482. Bay Fire & Electrical Limited is classified as "Alarm system installation" (business classification E323410).
Principal place of activity
222 Ohauiti Road, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address: 192a 14th Ave, Tauranga, 3112 New Zealand
Physical & registered address used from 01 May 2019 to 14 Jul 2020
Address: 192a 14th Ave, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Feb 2019 to 01 May 2019
Address: 32 Rowe Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 08 Dec 2017 to 18 Feb 2019
Address: 222 Ohauiti Road, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 24 Nov 2014 to 08 Dec 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 26 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Michael John Lambert |
Rd 2 Putaruru 3482 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Terraina Shentell Lambert |
Ohauiti Tauranga 3112 New Zealand |
24 Nov 2014 - 03 Oct 2016 |
| Individual | Terraina Shentell Lambert |
Ohauiti Tauranga 3112 New Zealand |
24 Nov 2014 - 03 Oct 2016 |
Michael John Lambert - Director
Appointment date: 24 Nov 2014
Address: Putaruru, 3482 New Zealand
Address used since 30 Apr 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Nov 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 30 Nov 2017
Address: Tauranga, 3112 New Zealand
Address used since 01 Feb 2019
Terraina Shentell Lambert - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 01 Oct 2016
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Nov 2014
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