General information

Bayside Electrical Services Limited

Type: NZ Limited Company (Ltd)

9429038666889

New Zealand Business Number

634553

Company Number

Registered

Company Status

Bayside Electrical Services Limited (issued an NZ business identifier of 9429038666889) was launched on 02 Nov 1994. 2 addresses are in use by the company: 86 Ninth Avenue, Tauranga, 3110 (type: physical, service). Kpmg Peat Marwick, 35 Grey Street, Tauranga had been their registered address, up until 18 Nov 2002. Bayside Electrical Services Limited used other names, namely: R M Electrical Bop Limited from 07 Dec 2016 to 27 Jul 2017, M & J Mccullough Limited (02 Nov 1994 to 07 Dec 2016). 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Mccullough, Michael Anthony (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (12500 shares); it includes
Mccullough, Ryan Anthony (an individual) - located at Ohauiti, Tauranga. The next group of shareholders, share allotment (12500 shares, 25%) belongs to 1 entity, namely:
Mccullough, Emma Robyn, located at Pyes Pa, Tauranga (an individual). The Businesscheck data was last updated on 02 Mar 2024.

Current address	Type	Used since
86 Ninth Avenue, Tauranga, 3110	Registered	18 Nov 2002
86 Ninth Avenue, Tauranga, 3110	Physical & service	15 Dec 2016

Name	From	To
Bayside Electrical Services Limited	unknown	unknown
R M Electrical Bop Limited	07 Dec 2016	27 Jul 2017
M & J Mccullough Limited	02 Nov 1994	07 Dec 2016

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Ryan Anthony Mccullough Pyes Pa, Tauranga, 3112 Address used since 05 Mar 2018 Ohauiti, Tauranga, 3112 Address used since 06 Dec 2016	Director	06 Dec 2016 - current
Jack Andrew Telley Pyes Pa, Tauranga, 3112 Address used since 27 Jul 2017	Director	27 Jul 2017 - 30 Jun 2018
Michael Anthony Mccullough Ohauiti, Tauranga, 3112 Address used since 06 Mar 2015	Director	02 Nov 1994 - 07 Dec 2016
Julie Dianne Mccullough Ohauiti, Tauranga, 3112 Address used since 06 Mar 2015	Director	02 Nov 1994 - 06 Dec 2016

Addresses

Previous address	Type	Period
Kpmg Peat Marwick, 35 Grey Street, Tauranga	Registered	14 Apr 1998 - 18 Nov 2002
K P M G, 5th Floor, 35 Grey Street, Tauranga	Physical	16 Apr 1997 - 15 Dec 2016
11th Floor, General Bldg, 38-42 Waring, Taylor Str, P O Box 645, Wellington	Physical	16 Apr 1997 - 16 Apr 1997
11th Floor, General Bldg, 38-42 Waring, Taylor Str, P O Box 645, Wellington	Registered	15 Feb 1995 - 14 Apr 1998

Financial Data

Financial info

50000

Total number of Shares

March

Annual return filing month

17 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25000

Shareholder Name	Address	Period
Mccullough, Michael Anthony Individual	Ohauiti Tauranga 3112	02 Nov 1994 - current

Shares Allocation #2 Number of Shares: 12500

Shareholder Name	Address	Period
Mccullough, Ryan Anthony Individual	Ohauiti Tauranga 3112	07 Dec 2016 - current

Shares Allocation #3 Number of Shares: 12500

Shareholder Name	Address	Period
Mccullough, Emma Robyn Individual	Pyes Pa Tauranga 3112	21 Aug 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Telley, Jack Andrew Individual	Pyes Pa Tauranga 3112	27 Jul 2017 - 21 Aug 2018
Mccullough, Julie Dianne Individual	Ohauiti Tauranga 3112	02 Nov 1994 - 07 Dec 2016

Location

Companies nearby

	Stansmith Limited 86 Ninth Avenue
	Avgar Civil Holdings Limited 86 Ninth Avenue
	Appleford Trustee Company Limited 86 Ninth Avenue
	Bee First Apiaries Limited 86 Ninth Avenue
	Property 941 Limited 86 Ninth Avenue
	Aircon Tauranga Limited 86 Ninth Avenue