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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Farnworth, Stuart |
Ahuriri Napier 4110 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Farnworth, Kathryn |
Ahuriri Napier 4110 New Zealand |
16 Jun 2016 - |
Director | Kathryn Farnworth |
Ahuriri Napier 4110 New Zealand |
16 Jun 2016 - |
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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