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Bayfit Limited

Type: NZ Limited Company (Ltd)
9429041789575
NZBN
5720448
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
19 Stonehaven Street
Flaxmere
Hastings 4120
New Zealand
Registered & physical & service address used since 06 Oct 2021
19 Stonehaven Street
Flaxmere
Hastings 4120
New Zealand
Office & delivery address used since 29 Mar 2022

Bayfit Limited, a registered company, was incorporated on 23 Jun 2015. 9429041789575 is the number it was issued. "Building installation services nec" (business classification E323925) is how the company has been classified. The company has been managed by 2 directors: Hamish Arthur Donald - an active director whose contract began on 23 Jun 2015,
Gareth Nigel Coombes - an active director whose contract began on 17 Dec 2019.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Stonehaven Street, Flaxmere, Hastings, 4120 (type: office, delivery).
Bayfit Limited had been using 12 Petersen Place, Waipukurau, Waipukurau as their physical address up until 06 Oct 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 315 shares (31.5 per cent). Finally we have the next share allocation (185 shares 18.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Stonehaven Street, Flaxmere, Hastings, 4120 New Zealand


Previous address

Address #1: 12 Petersen Place, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 23 Jun 2015 to 06 Oct 2021

Contact info
64 275 873009
26 Mar 2019 Phone
hamishdonaldnz@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Coombes, Gareth Nigel Flaxmere
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 315
Individual Donald, Hamish Arthur Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 185
Individual Donald, Stephani Elizabeth Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coomes, Gareth Nigel Flaxmere
Hastings
4120
New Zealand
Directors

Hamish Arthur Donald - Director

Appointment date: 23 Jun 2015

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 21 Oct 2020

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 23 Jun 2015


Gareth Nigel Coombes - Director

Appointment date: 17 Dec 2019

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 17 Dec 2019

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