General information
Baysales Limited
Type: NZ Limited Company (Ltd)9429034914861
New Zealand Business Number
1607187
Company Number
Registered
Company Status
Baysales Limited (issued an NZBN of 9429034914861) was registered on 11 Mar 2005. 5 addresess are in use by the company: 22 Kendall Road, Kerikeri (type: other, physical). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Lucas, Carlton (an individual) located at Paihia. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Lucas, Stephanie (an individual) - located at Paihia. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Kendall Road, Kerikeri | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Mar 2005 |
| 22 Kendall Road, Kerikeri, 0230 | Physical & registered & service | 11 Mar 2005 |
Contact info
carl.lucas@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Ormsby Lucas
Paihia, 0200
Address used since 24 Mar 2016 |
Director | 26 Jul 2007 - current |
|
Esther Lorraine Crabtree
Watea, Bay Of Islands,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 29 Apr 2008 |
|
Stephanie Lucas
Paihia,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 22 Jun 2005 |
|
Carlton Lucas
Paihia,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 22 Jun 2005 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Carlton Individual |
Paihia |
11 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Stephanie Individual |
Paihia |
11 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - C O & S D Lucas Family Trust Other |
11 Mar 2005 - 27 Jun 2010 | |
|
C O & S D Lucas Family Trust Other |
11 Mar 2005 - 27 Jun 2010 |
Location
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Seasonlink Limited 22 Kendall Road |
|
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|
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|
Little Herbal Company Limited 22 Kendall Road |
|
Moving U Limited 22 Kendall Road |
|
Siegel Trustee Company Limited 22 Kendall Road |