General information

Bayshore Builders Limited

Type: NZ Limited Company (Ltd)
9429031364645
New Zealand Business Number
3147406
Company Number
Registered
Company Status

Bayshore Builders Limited (issued an NZBN of 9429031364645) was incorporated on 30 Sep 2010. 2 addresses are currently in use by the company: 11-17 Church St, Level 2 C/- Mcculloch & Partners, Queenstown, 9300 (type: physical, service). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Collins, Louise Maria (an individual) located at Rd 1, Queenstown postcode 9371,
Veritas (2012) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Collins, Benjamin Ronald (a director) - located at Rd 1, Queenstown. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Collins, Louise Maria, located at Rd 1, Queenstown (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
11-17 Church St, Level 2 C/- Mcculloch & Partners, Queenstown, 9300 Physical & service & registered 30 Sep 2010
Directors
Name and Address Role Period
Benjamin Ronald Collins
Rd 1, Queenstown, 9371
Address used since 28 Jul 2014
Director 30 Sep 2010 - current
James Lawson Prebble
Rd 1, Queenstown, 9371
Address used since 30 Sep 2010
Director 30 Sep 2010 - 20 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Collins, Louise Maria
Individual
Rd 1
Queenstown
9371
21 Jan 2013 - current
Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
21 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collins, Benjamin Ronald
Director
Rd 1
Queenstown
9371
30 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Louise Maria
Individual
Rd 1
Queenstown
9371
21 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Prebble, James Lawson
Individual
Rd 1
Queenstown
9371
30 Sep 2010 - 21 Jan 2013
James Lawson Prebble
Director
Rd 1
Queenstown
9371
30 Sep 2010 - 21 Jan 2013
Location
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