General information

Bays House Inspection Services 2004 Limited

Type: NZ Limited Company (Ltd)
9429031575331
New Zealand Business Number
2456969
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Bays House Inspection Services 2004 Limited (New Zealand Business Number 9429031575331) was registered on 21 Apr 2010. 2 addresses are in use by the company: 20 Victoria Street, Warkworth, Warkworth, 0910 (type: physical, registered). 22 Prosser Street, Elsdon, Porirua had been their physical address, up until 19 Oct 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Barnes, Robert Joseph (an individual) located at Warkworth postcode 0910,
Sw Trust Services (Six) Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barnes, Robert Joseph (an individual) - located at Warkworth. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barnes, Heather, located at Warkworth (an individual). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Bays House Inspection Services 2004 Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
20 Victoria Street, Warkworth, Warkworth, 0910 Physical & registered & service 19 Oct 2016
Contact info
www.bhis.co.nz
Website
Directors
Name and Address Role Period
Robert Joseph Barnes
Warkworth, 0910
Address used since 24 Mar 2015
Director 21 Apr 2010 - current
Addresses
Previous address Type Period
22 Prosser Street, Elsdon, Porirua, 5022 Physical & registered 23 Jul 2014 - 19 Oct 2016
4 Glenvar Road, Torbay, Auckland, 0630 Registered & physical 20 Feb 2014 - 23 Jul 2014
C/o Johannesson & Associates, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore 0632 Physical & registered 21 Apr 2010 - 20 Feb 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Barnes, Robert Joseph
Individual
Warkworth
0910
21 Apr 2010 - current
Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Entity (NZ Limited Company)
Takapuna
Auckland
0622
21 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnes, Robert Joseph
Individual
Warkworth
0910
21 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnes, Heather
Individual
Warkworth
0910
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Heather Margaret
Individual
Long Bay
North Shore
21 Apr 2010 - 25 Mar 2011
Location
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