Bay Builders (Whakatane) Limited, a registered company, was started on 28 Aug 2015. 9429041951569 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. This company has been run by 4 directors: Lucy Alexandra Wynne Smith - an active director whose contract started on 28 Aug 2015,
Stephen John Smith - an active director whose contract started on 28 Aug 2015,
Stephen Smith - an active director whose contract started on 28 Aug 2015,
Lucy Smith - an active director whose contract started on 28 Aug 2015.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service).
Bay Builders (Whakatane) Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 12 Oct 2018.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Finally the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 20 Oct 2017 to 12 Oct 2018
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 22 Dec 2016 to 12 Oct 2018
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 22 Dec 2016 to 20 Oct 2017
Address #4: 77 Landing Road, Whakatane, 3120 New Zealand
Registered & physical address used from 28 Aug 2015 to 22 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Smith, Lucy Alexandra Wynne |
Rd 1 Whakatane 3191 New Zealand |
12 Oct 2017 - |
Individual | Smith, Stephen John |
Rd 1 Whakatane 3191 New Zealand |
12 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Stephen John |
Rd 1 Whakatane 3191 New Zealand |
12 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Lucy Alexandra Wynne |
Rd 1 Whakatane 3191 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smith, Stephen |
Rd 1 Whakatane 3191 New Zealand |
28 Aug 2015 - 12 Oct 2017 |
Director | Smith, Lucy |
Rd 1 Whakatane 3191 New Zealand |
28 Aug 2015 - 12 Oct 2017 |
Lucy Alexandra Wynne Smith - Director
Appointment date: 28 Aug 2015
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 28 Aug 2015
Stephen John Smith - Director
Appointment date: 28 Aug 2015
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 28 Aug 2015
Stephen Smith - Director
Appointment date: 28 Aug 2015
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 28 Aug 2015
Lucy Smith - Director
Appointment date: 28 Aug 2015
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 28 Aug 2015
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