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Bayside Builders Limited

Type: NZ Limited Company (Ltd)
9429042079217
NZBN
5851684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
971 Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Physical address used since 05 Dec 2018
1016 Whakamarama Road
Rd 7
Tauranga 3179
New Zealand
Registered & service address used since 20 Nov 2023

Bayside Builders Limited, a registered company, was incorporated on 20 Nov 2015. 9429042079217 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been supervised by 1 director, named Callum Mark Gilmour - an active director whose contract started on 20 Nov 2015.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 1016 Whakamarama Road, Rd 7, Tauranga, 3179 (registered address),
1016 Whakamarama Road, Rd 7, Tauranga, 3179 (service address),
971 Whakamarama Road, Rd 7, Whakamarama, 3179 (physical address).
Bayside Builders Limited had been using 1016 Whakamarama Road, Rd 7, Whakamarama as their registered address up to 20 Nov 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

971 Whakamarama Road, Rd 7, Whakamarama, 3179 New Zealand


Previous addresses

Address #1: 1016 Whakamarama Road, Rd 7, Whakamarama, 3179 New Zealand

Registered & service address used from 13 Nov 2023 to 20 Nov 2023

Address #2: 971 Whakamarama Road, Rd 7, Whakamarama, 3179 New Zealand

Registered & service address used from 05 Dec 2018 to 13 Nov 2023

Address #3: Charterted Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Feb 2017 to 05 Dec 2018

Address #4: Charterted Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 20 Nov 2015 to 22 Feb 2017

Contact info
64 21100 3801
Phone
callum.baysidebuilders@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilmour, Kelly Jade Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gilmour, Callum Mark Rd 7
Whakamarama
3179
New Zealand
Directors

Callum Mark Gilmour - Director

Appointment date: 20 Nov 2015

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 03 Nov 2023

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 20 Nov 2015

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