Bay Security Solutions Limited
Type: NZ Limited Company (Ltd)Bay Security Solutions Limited (issued an NZ business identifier of 9429033479736) was launched on 04 Apr 2007. 8 addresess are currently in use by the company: 22 Palazzo Drive, Papamoa Beach, Papamoa, 3118 (type: delivery, postal). 181 Devonport Road, Tauranga had been their registered address, until 30 Nov 2015. Bay Security Solutions Limited used more names, namely: The Aerialman Limited from 04 Apr 2007 to 03 Sep 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Babbage, David Jeffrey (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dillon, Kerryn Michelle (an individual) - located at Papamoa Beach, Papamoa. "Security system installation" (business classification E323430) is the classification the Australian Bureau of Statistics issued Bay Security Solutions Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Nov 2015 |
| 22 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 30 Nov 2015 |
| 22 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Delivery & office | 03 Mar 2020 |
| Po Box 11485, Palm Beach, Papamoa, 3151 | Postal | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jeffrey Babbage
Papamoa Beach, Papamoa, 3118
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Ian Adrian Lloyd Patterson
Omokoroa, Omokoroa, 3114
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 20 Nov 2015 |
|
Billy Avrid Waterston
Otumoetai, Tauranga, 3110
Address used since 24 Apr 2009 |
Director | 04 Apr 2007 - 12 Nov 2013 |
|
Beverley Catharine Waterston
Otumoetai, Tauranga, 3110
Address used since 24 Apr 2009 |
Director | 04 Apr 2007 - 30 Sep 2013 |
| Type | Used since | |
|---|---|---|
| Po Box 11485, Palm Beach, Papamoa, 3151 | Postal | 03 Mar 2020 |
| 22 Palazzo Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 09 Jun 2014 - 30 Nov 2015 |
| Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Nov 2012 - 09 Jun 2014 |
| First Floor, 126 Eleventh Ave, Tauranga, 3140 | Physical & registered | 25 Nov 2011 - 01 Nov 2012 |
| 14 Pine Avenue, Otumoetai, Tauranga 3110 | Registered & physical | 01 May 2009 - 25 Nov 2011 |
| 146 Hinewa Road, Otumoetai, Tauranga, 3110 | Registered | 24 Apr 2008 - 01 May 2009 |
| 146 Hinewa Road, Otumoetai, Tauranga | Physical | 24 Apr 2008 - 01 May 2009 |
| 3 Harkin Close, Mayfield, Tauranga | Physical & registered | 04 Apr 2007 - 24 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Babbage, David Jeffrey Director |
Papamoa Beach Papamoa 3118 |
20 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Kerryn Michelle Individual |
Papamoa Beach Papamoa 3118 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Ian Adrian Lloyd Individual |
Omokoroa Omokoroa 3114 |
29 Oct 2013 - 20 Nov 2015 |
|
Waterston, Billy Avrid Individual |
Otumoetai Tauranga 3110 |
04 Apr 2007 - 29 Oct 2013 |
|
Patterson, Diane Rosita Individual |
Omokoroa Bay Of Plenty 3114 |
29 Oct 2013 - 20 Nov 2015 |
|
Waterston, Beverley Catharine Individual |
Otumoetai Tauranga 3110 |
04 Apr 2007 - 29 Oct 2013 |
|
Ian Adrian Lloyd Patterson Director |
Omokoroa Omokoroa 3114 |
29 Oct 2013 - 20 Nov 2015 |
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