General information
Baycity Communications Limited
Type: NZ Limited Company (Ltd)9429036443529
New Zealand Business Number
1220048
Company Number
Registered
Company Status
Baycity Communications Limited (NZBN 9429036443529) was incorporated on 24 Jun 2002. 2 addresses are in use by the company: 8 Butler Street, Timaru, Timaru, 7910 (type: registered, physical). Farmside Ltd, Butler Street, Timaru had been their physical address, up until 17 Aug 2015. Baycity Communications Limited used other aliases, namely: Farmside Limited from 02 Aug 2006 to 03 Nov 2008, Baycity New Zealand Limited (24 Jun 2002 to 02 Aug 2006). 4487228 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4487228 shares (100% of shares), namely:
One New Zealand Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Butler Street, Timaru, Timaru, 7910 | Registered & physical & service | 17 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Charles Paris
Epsom, Auckland, 1023
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Luke James Longney
St Heliers, Auckland, 1071
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Jul 2021 |
|
Kate Jorgensen
Remuera, Auckland, 1050
Address used since 29 May 2019 |
Director | 29 May 2019 - 24 Oct 2019 |
|
John Stewart Tombleson
Epsom, Auckland, 1023
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 20 Dec 2018 |
|
Russell Grant Stanners
Greenlane, Auckland, 1051
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 31 Oct 2018 |
|
Andrew Mark Miller
Kelburn, Wellington, 6012
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 31 May 2018 |
|
Stephen John Rieger
Clevedon, Auckland, 2582
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 10 Apr 2018 |
|
Jason Charles Bull
Eastbourne, Lower Hutt, 5013
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 01 Jun 2017 |
|
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 16 Dec 2016 |
|
Roger Morrison Sowry
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 15 Dec 2016 |
|
David Brian Ware
Rd 3, Masterton, 5883
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 22 Apr 2016 |
|
Derek Maxwell Locke
Lowry Bay, Lower Hutt, 5013
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 30 Jun 2014 |
|
Reginald Allan Barrett
Pipitea, Wellington, 6011
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 30 Jun 2014 |
|
Barry Payne
Rd 2, Taupo, 3378
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 30 Jun 2014 |
|
Steven Murray
Taupo, 3377
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 01 Apr 2014 |
|
Barry Payne
Motuoapa, 3382
Address used since 02 Aug 2011 |
Director | 24 Jun 2002 - 14 Dec 2012 |
|
Stephen Palairet
Devonport, Auckland,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 14 Dec 2012 |
|
Mark James Thomson
Te Aro, Wellington, 6011
Address used since 02 Aug 2011 |
Director | 01 Oct 2004 - 14 Dec 2012 |
|
John William Donkers
Geraldine, 7991
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 14 Dec 2012 |
|
Steven Murray
Taupo, 3377
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 14 Dec 2012 |
|
Richie James Smith
Rd 99, Twizel, 7999
Address used since 02 Aug 2011 |
Director | 26 Nov 2009 - 20 Dec 2011 |
|
Anthony John Baird
Waipara, Christchurch,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 21 Jun 2010 |
|
Brett Gould
Queenstown,
Address used since 06 Oct 2005 |
Director | 01 Aug 2002 - 28 Nov 2008 |
|
Mark John Bowman
Christchurch,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 20 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Farmside Ltd, Butler Street, Timaru | Physical & registered | 31 Aug 2006 - 17 Aug 2015 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered & physical | 23 Oct 2003 - 31 Aug 2006 |
| 47a Stafford Street, Timaru | Registered & physical | 24 Jun 2002 - 23 Oct 2003 |
Financial Data
Financial info
4487228
Total number of Shares
August
Annual return filing month
March
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4487228
| Shareholder Name | Address | Period |
|---|---|---|
|
One New Zealand Group Limited Shareholder NZBN: 9429037753115 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Frank Peter Individual |
Ponsonby Auckland 1011 |
12 Jun 2008 - 20 Dec 2011 |
|
Payne, Barry Individual |
Timaru |
16 Oct 2003 - 21 Dec 2012 |
|
Perry, Stuart Alexander Mccrae Individual |
Te Aro Wellington 6011 |
06 Oct 2005 - 21 Dec 2012 |
|
Vital Limited Shareholder NZBN: 9429038727528 Company Number: 620867 Entity |
21 Dec 2012 - 06 Jun 2018 | |
|
Bowman, Mark John Individual |
Christchurch |
06 Oct 2005 - 20 Dec 2011 |
|
Payne, Barry Individual |
165 Parekawa Drive Motuoapa 3382 |
10 Jun 2008 - 16 Oct 2012 |
|
Donkers, John William Individual |
Geraldine |
08 May 2009 - 21 Dec 2012 |
|
Thomson, Lindsay Individual |
New Plymouth |
16 Oct 2003 - 21 Dec 2012 |
|
Vital Limited Shareholder NZBN: 9429038727528 Company Number: 620867 Entity |
21 Dec 2012 - 06 Jun 2018 | |
|
Frederick, Harold Richard Individual |
Phoenix Arizona 85013 |
16 Oct 2012 - 21 Dec 2012 |
|
Donkers, Leo Henry Individual |
Geraldine |
08 May 2009 - 21 Dec 2012 |
|
Bowman, Robin Mary Individual |
Christchurch |
06 Oct 2005 - 20 Dec 2011 |
|
Payne, Barry Individual |
Rd 2 Turangi 3382 |
26 Aug 2004 - 16 Oct 2012 |
|
Crowther, Sydney Bruce Individual |
Auckland |
16 Oct 2003 - 21 Dec 2012 |
|
Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 Entity |
20 Dec 2011 - 21 Dec 2012 | |
|
Frederick, Betty Rosalie Individual |
Phoenix Arizona 85013 |
16 Oct 2012 - 21 Dec 2012 |
|
Gould, Rosemary Individual |
Masterton 5840 |
16 Oct 2003 - 21 Dec 2012 |
|
Bowman, Paul Alexander Individual |
Christchurch |
06 Oct 2005 - 20 Dec 2011 |
|
Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 Entity |
30 Jun 2008 - 21 Dec 2012 | |
|
Ruraltel NZ Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 Entity |
19 Dec 2007 - 21 Dec 2012 | |
|
Palairet, Stephen Individual |
Auckland |
16 Oct 2003 - 21 Dec 2012 |
|
Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 Entity |
30 Jun 2008 - 21 Dec 2012 | |
|
Ruraltel NZ Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 Entity |
19 Dec 2007 - 21 Dec 2012 | |
|
Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 Entity |
20 Dec 2011 - 21 Dec 2012 | |
|
Brown, Graham Conway Individual |
Geraldine |
08 May 2009 - 21 Dec 2012 |
|
Palairet, Faith Individual |
Auckland |
16 Oct 2003 - 21 Dec 2012 |
|
Gould, Brett Individual |
Masterton 5840 |
16 Oct 2003 - 16 Oct 2012 |
|
Brett, Gould Individual |
Masterton 5840 |
26 Aug 2004 - 21 Dec 2012 |
|
Thomson, Mark James Individual |
Te Aro Wellington 6011 |
06 Oct 2005 - 21 Dec 2012 |
|
Gould, Brett Individual |
Queenstown |
19 Dec 2007 - 30 Jun 2008 |
|
Baird, Anthony John Individual |
Ponsonby Auckland 1011 |
12 Jun 2008 - 20 Dec 2011 |
|
Payne, Sandra Tui Individual |
Rd 2 Taupo 3378 |
13 Aug 2012 - 21 Dec 2012 |
|
Payne, Barry Individual |
Rd 2 Turangi 3382 |
16 Oct 2003 - 21 Dec 2012 |
|
Teamtalk Limited Shareholder NZBN: 9429038727528 Company Number: 620867 Entity |
Wellington 6011 |
21 Dec 2012 - 06 Jun 2018 |
|
Thomson, Deborah Mary Individual |
Te Aro Wellington 6011 |
06 Oct 2005 - 21 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vodafone Group Plc |
| Type | Public Liability Company |
| Ultimate Holding Company Number | 1833679 |
| Country of origin | GB |
Location
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