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Bay Builders (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429041951569
NZBN
5789550
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 12 Oct 2018
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 07 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Smith, Lucy Alexandra Wynne Rd 1
Whakatane
3191
New Zealand
Individual Smith, Stephen John Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Stephen John Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Lucy Alexandra Wynne Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smith, Stephen Rd 1
Whakatane
3191
New Zealand
Director Smith, Lucy Rd 1
Whakatane
3191
New Zealand
Directors

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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