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Bay Rebuild 2016 Limited

Type: NZ Limited Company (Ltd)
9429042230250
NZBN
5908348
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
1081 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 15 Mar 2016
71 Pururu Street
Mangakakahi
Rotorua 3015
New Zealand
Physical & service address used since 19 Apr 2018
16 Clayton Road
Mangakakahi
Rotorua 3015
New Zealand
Service address used since 04 May 2023

Bay Rebuild 2016 Limited was incorporated on 15 Mar 2016 and issued an NZBN of 9429042230250. This registered LTD company has been run by 2 directors: Jeremy Robert Briggs - an active director whose contract started on 15 Mar 2016,
Jarryd Botha - an active director whose contract started on 09 Jun 2023.
According to the BizDb information (updated on 02 Apr 2024), this company registered 4 addresses: 1247 Ranolf Street, Rotorua, Rotorua, 3010 (registered address),
1247 Ranolf Street, Rotorua, Rotorua, 3010 (service address),
16 Clayton Road, Mangakakahi, Rotorua, 3015 (service address),
71 Pururu Street, Mangakakahi, Rotorua, 3015 (physical address) among others.
Up to 19 Apr 2018, Bay Rebuild 2016 Limited had been using 63 Riri Street, Mangakakahi, Rotorua as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Botha, Jarryd (an individual) located at Glenholme, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Briggs, Jeremy Robert - located at Rd 1, Rotorua.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Briggs, Mary Jane, located at Rd 1, Rotorua (an individual). Bay Rebuild 2016 Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Other active addresses

Address #4: 1247 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 22 Jun 2023

Principal place of activity

63 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand


Previous address

Address #1: 63 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical address used from 15 Mar 2016 to 19 Apr 2018

Contact info
64 021 2740773
Phone
jeremy@bayrebuild.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Botha, Jarryd Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Briggs, Jeremy Robert Rd 1
Rotorua
3077
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Briggs, Mary Jane Rd 1
Rotorua
3077
New Zealand
Directors

Jeremy Robert Briggs - Director

Appointment date: 15 Mar 2016

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 15 Mar 2016


Jarryd Botha - Director

Appointment date: 09 Jun 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 09 Jun 2023

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