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General information

Bayfab Limited

Type: NZ Limited Company (Ltd)
9429035862543
New Zealand Business Number
1355223
Company Number
Registered
Company Status

Bayfab Limited (issued a business number of 9429035862543) was registered on 23 Jul 2003. 4 addresses are currently in use by the company: 2 Marupo Place, Whakatane, Whakatane, 3120 (type: registered, service). 1B Muriwai Drive, Whakatane, Whakatane had been their registered address, until 07 Jun 2019. Bayfab Limited used other names, namely: Don Hills & Co (2003) Limited from 23 Jul 2003 to 17 Jun 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Waghorn, Graham William (an individual) located at Whakatane. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Waghorn, Rochelle Deanne (an individual) - located at Whakatane. Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 07 Jun 2019
2 Marupo Place, Whakatane, Whakatane, 3120 Registered & service 16 Apr 2025
Last updated:
Directors
Name and Address Role Period
Rochelle Deanne Waghorn
Whakatane, Whakatane, 3120
Address used since 01 Feb 2018
Whakatane, Whakatane, 3120
Address used since 01 Aug 2016
Director 23 Jul 2003 - current
Graham William Waghorn
Whakatane, Whakatane, 3120
Address used since 01 Feb 2018
Whakatane, Whakatane, 3120
Address used since 01 Aug 2016
Director 23 Jul 2003 - current
Addresses
Previous address Type Period
1b Muriwai Drive, Whakatane, Whakatane, 3120 Registered & physical 12 Dec 2017 - 07 Jun 2019
97 The Strand, First Floor, Whakatane, 3120 Registered & physical 16 Sep 2015 - 12 Dec 2017
108-110 The Strand, Whakatane, 3158 Physical & registered 24 Dec 2014 - 16 Sep 2015
8 Richardson Street, Whakatane Registered & physical 23 Jul 2003 - 24 Dec 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waghorn, Graham William
Individual 		Whakatane
 23 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waghorn, Rochelle Deanne
Individual 		Whakatane
 23 Jul 2003 - current
Location
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