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Bayside Limited

Type: NZ Limited Company (Ltd)
9429041602379
NZBN
5564406
Company Number
Registered
Company Status
A019970
Industry classification code
Livestock Raising Nec
Industry classification description
Current address
17 Lytton Road
Riverdale
Gisborne 4010
New Zealand
Other address (Address for Records) used since 16 Feb 2015
73 Main Road
Makaraka
Gisborne 4010
New Zealand
Registered & physical & service address used since 22 Feb 2017
73 Main Road
Makaraka
Gisborne 4010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Apr 2019

Bayside Limited was started on 16 Feb 2015 and issued a number of 9429041602379. This registered LTD company has been run by 3 directors: Glen Matthew Forrest - an active director whose contract began on 16 Feb 2015,
Allan Russell Judd - an inactive director whose contract began on 16 Feb 2015 and was terminated on 20 Mar 2023,
Leon Arthur Judd - an inactive director whose contract began on 16 Feb 2015 and was terminated on 20 Mar 2023.
According to the BizDb database (updated on 03 Apr 2024), this company uses 5 addresess: 1 Peel Street, Gisborne, Gisborne, 4010 (registered address),
15 Dryden Street, Whataupoko, Gisborne, 4010 (service address),
73 Main Road, Makaraka, Gisborne, 4010 (other address),
73 Main Road, Makaraka, Gisborne, 4010 (records address) among others.
Until 22 Feb 2017, Bayside Limited had been using 17 Lytton Road, Riverdale, Gisborne as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Forrest, Storme Levi (an individual) located at Whataupoko, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Forrest, Brady Jack - located at Whataupoko, Gisborne.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Forrest, Deanne Cathryn, located at Whataupoko, Gisborne (an individual). Bayside Limited has been categorised as "Livestock raising nec" (business classification A019970).

Addresses

Other active addresses

Address #4: 1 Peel Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 30 Mar 2023

Address #5: 15 Dryden Street, Whataupoko, Gisborne, 4010 New Zealand

Service address used from 30 Mar 2023

Previous address

Address #1: 17 Lytton Road, Riverdale, Gisborne, 4010 New Zealand

Physical & registered address used from 16 Feb 2015 to 22 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Forrest, Storme Levi Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Forrest, Brady Jack Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Forrest, Deanne Cathryn Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Forrest, Glen Matthew Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Judco Limited
Shareholder NZBN: 9429035266006
Company Number: 1538417
R D 2
Gisborne
4072
New Zealand
Directors

Glen Matthew Forrest - Director

Appointment date: 16 Feb 2015

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 16 Feb 2015


Allan Russell Judd - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 20 Mar 2023

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 16 Feb 2015


Leon Arthur Judd - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 20 Mar 2023

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 16 Feb 2015

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