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Bayclad Limited

Type: NZ Limited Company (Ltd)
9429046316455
NZBN
6405794
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Nov 2019
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 27 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Airey, Warren Keith Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Airey, Zofia Angela Tauranga South
Tauranga
3112
New Zealand
Individual Airey, Angela Zofia Tauranga South
Tauranga
3112
New Zealand
Individual Humphreys, Robert Alfred Rd 1
Omanawa
3171
New Zealand
Directors

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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