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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Botha, Jarryd |
Glenholme Rotorua 3010 New Zealand |
09 Jun 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Briggs, Jeremy Robert |
Rd 1 Rotorua 3077 New Zealand |
15 Mar 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Briggs, Mary Jane |
Rd 1 Rotorua 3077 New Zealand |
15 Mar 2016 - |
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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