General information

Bay Builders & Stairs (2005) Limited

Type: NZ Limited Company (Ltd)
9429034587454
New Zealand Business Number
1682724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

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
Contact info
64 27 2379079
Phone (Phone)
dharristga@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
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
Shares Allocation #2 Number of Shares: 47
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
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Harris, David Ross
Individual
Brookfield
Tauranga
3110
01 Sep 2005 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Mcgrath, Kylie
Individual
Brookfield
Tauranga
3110
01 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Harris, David Ross
Individual
Tauranga
19 Aug 2005 - 27 Jun 2010
Location
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