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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gilmour, Kelly Jade |
Rd 7 Whakamarama 3179 New Zealand |
20 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gilmour, Callum Mark |
Rd 7 Whakamarama 3179 New Zealand |
20 Nov 2015 - |
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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