Bay Underwater Services NZ Limited
Type: NZ Limited Company (Ltd)Bay Underwater Services Nz Limited (issued an NZBN of 9429036476947) was incorporated on 12 Jun 2002. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered). 123 Jellicoe Street, Te Puke had been their registered address, up to 18 Oct 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Campbell, Patricia Adelle (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Campbell, Patricia Adelle (an individual) - located at Papamoa Beach, Papamoa,
Campbell, Robert James (an individual) - located at Papamoa Beach, Papamoa,
Brg Trustees Limited (an entity) - located at Te Puke, Te Puke. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Campbell, Robert James, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & registered & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Campbell
Papamoa Beach, Papamoa, 3118
Address used since 17 Aug 2010 |
Director | 12 Jun 2002 - current |
|
Patricia Adelle Campbell
Papamoa Beach, Papamoa, 3118
Address used since 17 Aug 2010 |
Director | 20 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Jellicoe Street, Te Puke | Registered & physical | 30 Aug 2007 - 18 Oct 2021 |
| 11 Serena Key, Palm Springs, Papamoa | Registered & physical | 31 May 2007 - 30 Aug 2007 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 13 Sep 2004 - 31 May 2007 |
| Unit 4, 130 Newton Street, Mt Maunganui | Registered & physical | 12 Jun 2002 - 13 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Patricia Adelle Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Patricia Adelle Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2002 - current |
|
Campbell, Robert James Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2002 - current |
|
Brg Trustees Limited Shareholder NZBN: 9429035429203 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
22 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Robert James Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
06 Sep 2004 - 27 Jun 2010 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
06 Sep 2004 - 27 Jun 2010 |
 |
Cocksy Five Limited 123 Jellicoe Street |
|
Dng Farming Limited 123 Jellicoe Street |
|
Semloh Contracting Limited 123 Jellicoe Street |
|
Harrmac Farms Limited 123 Jellicoe Street |
|
Zephyr Mk Iv Limited 123 Jellicoe Street |
|
G M Cawte Limited 123 Jellicoe Street |