General information

Bayside Ventures Limited

Type: NZ Limited Company (Ltd)
9429030321410
New Zealand Business Number
4340662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111212368
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bayside Ventures Limited (New Zealand Business Number 9429030321410) was started on 26 Mar 2013. 5 addresess are currently in use by the company: 21 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). 3/7 Norrie Ave, Mt Albert, Auckland had been their registered address, up until 02 Feb 2017. Bayside Ventures Limited used other aliases, namely: Renewable Installations Limited from 08 Jul 2016 to 28 Aug 2020, J Hogg Limited (05 Mar 2013 to 08 Jul 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hogg, Gemma Louise (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hogg, James Gordon (a director) - located at Te Atatu Peninsula, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued Bayside Ventures Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
21 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 02 Feb 2017
21 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 Postal & office & delivery 12 Feb 2020
Contact info
64 21 08459683
Phone (Phone)
james@renewableinstallations.co.nz
Email
james@baysideventures.co.nz
Email (Director)
gemma@baysideventures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.baysideventures.co.nz
Website
www.renewableinstallations.co.nz
Website
Directors
Name and Address Role Period
James Gordon Hogg
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Feb 2017
Director 26 Mar 2013 - current
Addresses
Principal place of activity
21 Bayside Avenue , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
3/7 Norrie Ave, Mt Albert, Auckland, 1025 Registered & physical 14 Feb 2014 - 02 Feb 2017
19 Prospect Terrace, Mount Eden, Auckland, 1024 Physical & registered 26 Mar 2013 - 14 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hogg, Gemma Louise
Individual
Te Atatu Peninsula
Auckland
0610
26 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hogg, James Gordon
Director
Te Atatu Peninsula
Auckland
0610
26 Mar 2013 - current
Location
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