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Bay Shades Limited

Type: NZ Limited Company (Ltd)
9429042404538
NZBN
6021922
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323910
Industry classification code
Awning Installation Or Repair
Industry classification description
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Physical address used since 07 Nov 2017
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Postal & delivery & office address used since 10 Mar 2020
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Postal & delivery address used since 07 Feb 2023

Bay Shades Limited, a registered company, was started on 16 Jun 2016. 9429042404538 is the NZBN it was issued. "Awning installation or repair" (ANZSIC E323910) is how the company has been classified. This company has been supervised by 2 directors: Stuart Farnworth - an active director whose contract started on 16 Jun 2016,
Kathryn Farnworth - an inactive director whose contract started on 16 Jun 2016 and was terminated on 03 Feb 2022.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, service).
Bay Shades Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address until 15 Feb 2023.
Former names for this company, as we identified at BizDb, included: from 17 Jun 2016 to 17 Jul 2019 they were called Outback Dingo Earthworks Limited, from 13 Jun 2016 to 17 Jun 2016 they were called Outbak Dingos Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 20 shares (20%).

Addresses

Other active addresses

Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & service address used from 15 Feb 2023

Principal place of activity

Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & service address used from 07 Nov 2017 to 15 Feb 2023

Address #2: 172 Waghorne Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 16 Jun 2016 to 07 Nov 2017

Contact info
64 22 6745382
Phone
stu@bayshades.co.nz
Email
stu@shadesdirect.co.nz
03 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Farnworth, Stuart Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Farnworth, Kathryn Ahuriri
Napier
4110
New Zealand
Director Kathryn Farnworth Ahuriri
Napier
4110
New Zealand
Directors

Stuart Farnworth - Director

Appointment date: 16 Jun 2016

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 16 Jun 2016


Kathryn Farnworth - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 03 Feb 2022

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 16 Jun 2016

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