Bayclad Limited, a registered company, was registered on 30 Aug 2017. 9429046316455 is the NZ business number it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. The company has been managed by 2 directors: Warren Keith Airey - an active director whose contract started on 30 Aug 2017,
Robert Alfred Humphreys - an inactive director whose contract started on 30 Aug 2017 and was terminated on 27 Mar 2018.
Last updated on 16 Feb 2023, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: physical, service).
Bayclad Limited had been using 9 Fourteenth Avenue, Tauranga South, Tauranga as their registered address up until 04 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Airey, Warren Keith - located at 3110, Tauranga South, Tauranga.
Previous addresses
Address #1: 9 Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 22 Jan 2019 to 04 Nov 2019
Address #2: 9 Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 22 Jan 2019 to 27 Aug 2021
Address #3: 137 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 30 Aug 2017 to 22 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Airey, Warren Keith |
Tauranga South Tauranga 3112 New Zealand |
30 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Airey, Zofia Angela |
Tauranga South Tauranga 3112 New Zealand |
22 Feb 2021 - 19 Aug 2021 |
Individual | Airey, Angela Zofia |
Tauranga South Tauranga 3112 New Zealand |
27 Mar 2019 - 22 Feb 2021 |
Individual | Humphreys, Robert Alfred |
Rd 1 Omanawa 3171 New Zealand |
30 Aug 2017 - 13 Jan 2019 |
Warren Keith Airey - Director
Appointment date: 30 Aug 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jun 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Aug 2017
Robert Alfred Humphreys - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 27 Mar 2018
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 30 Aug 2017
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