Bay Builders & Stairs (2005) Limited (issued a business number of 9429034587454) was incorporated on 19 Aug 2005. 2 addresses are in use by the company: 2 Fern Way, Brookfield, Tauranga, 3110 (type: registered, physical). 3 Wiremu Street, Brookfield, Tauranga had been their physical address, until 05 Jun 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 47 shares (47 per cent of shares), namely:
Htt 2004 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Harris, David Ross (an individual) located at Brookfield, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 47 per cent of all shares (47 shares); it includes
Htt 2004 Limited (an entity) - located at Tauranga, Tauranga,
Mcgrath, Kylie (an individual) - located at Brookfield, Tauranga. The next group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Harris, David Ross, located at Brookfield, Tauranga (an individual). ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Bay Builders & Stairs (2005) Limited. Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Fern Way, Brookfield, Tauranga, 3110 | Registered & physical & service | 05 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
David Ross Harris
Brookfield, Tauranga, 3110
Address used since 27 May 2020
Brookfield, Tauranga, 3110
Address used since 10 May 2016
Brookfield, Tauranga, 3110
Address used since 29 Apr 2018 |
Director | 19 Aug 2005 - current |
2 Fern Way , Brookfield , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
3 Wiremu Street, Brookfield, Tauranga, 3110 | Physical & registered | 18 May 2017 - 05 Jun 2020 |
25 Brookfield Terrace, Brookfield, Tauranga, 3110 | Physical | 19 May 2016 - 18 May 2017 |
25 Brookfield Terrace, Brookfield, Tauranga, 3110 | Registered | 18 May 2016 - 18 May 2017 |
78b Neewood Road, Rd 3, Tauranga, 3173 | Registered | 23 Feb 2015 - 18 May 2016 |
78b Neewood Road, Rd 3, Tauranga, 3173 | Physical | 23 Feb 2015 - 19 May 2016 |
20 Park Street, Tauranga, Tauranga, 3110 | Registered & physical | 20 May 2014 - 23 Feb 2015 |
1450 Cameron Road, Greerton, Tauranga, 3112 | Physical & registered | 19 Apr 2011 - 20 May 2014 |
371 Ngatai Road, Tauranga | Registered & physical | 23 Jan 2007 - 19 Apr 2011 |
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 05 Sep 2006 - 23 Jan 2007 |
6 Parnwell Place, Adler Estate, Ohauiti, Tauranga | Registered | 08 Sep 2005 - 05 Sep 2006 |
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Physical | 07 Sep 2005 - 07 Sep 2005 |
6 Parnwell Place, Adler Estate, Ohauiti, Tauranga | Registered | 07 Sep 2005 - 07 Sep 2005 |
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Registered | 07 Sep 2005 - 08 Sep 2005 |
6 Parnwell Place, Adler Estate, Ohauiti, Tauranga | Physical | 07 Sep 2005 - 05 Sep 2006 |
6 Adler Place, Tauranga | Registered & physical | 19 Aug 2005 - 07 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Sep 2005 - current |
Harris, David Ross Individual |
Brookfield Tauranga 3110 |
01 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Sep 2005 - current |
Mcgrath, Kylie Individual |
Brookfield Tauranga 3110 |
01 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, David Ross Individual |
Brookfield Tauranga 3110 |
01 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Kylie Individual |
Brookfield Tauranga 3110 |
01 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, David Ross Individual |
Tauranga |
19 Aug 2005 - 27 Jun 2010 |
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