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General information

Bay Electrical (wellington) Limited

Type: NZ Limited Company (Ltd)
9429039735652
New Zealand Business Number
304986
Company Number
Registered
Company Status

Bay Electrical (Wellington) Limited (NZBN 9429039735652) was launched on 17 Mar 1987. 2 addresses are currently in use by the company: 22 The Layline, Whitby, Porirua, 5024 (type: physical, registered). Coopers & Lybrand, 113-119 The Terrace, Wellington had been their physical address, until 17 Apr 1998. 27000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 23600 shares (87.41% of shares), namely:
Gilliespie, Peter (an individual) located at Whitby, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 12.59% of all shares (3400 shares); it includes
Gilliespie, Eileen Mary (an individual) - located at Whitby,, Wellington. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
22 The Layline, Whitby, Porirua, 5024 Physical & registered & service 26 Jan 2018
Last updated:
Directors
Name and Address Role Period
Peter Antony Gillespie
Whitby, Porirua, 5024
Address used since 30 Apr 2022
Director 17 Mar 1987 - current
Peter Gilliespie
Whitby, Porirua, 5024
Address used since 30 Apr 2022
Whitby, Wellington, 5024
Address used since 01 Jun 2016
Director 17 Mar 1987 - current
Eileen Mary Gilliespie
Whitby,, Wellington, 5024
Address used since 01 Jun 2016
Director 17 Mar 1987 - 22 Mar 2019
Addresses
Previous address Type Period
Coopers & Lybrand, 113-119 The Terrace, Wellington Physical 17 Apr 1998 - 17 Apr 1998
Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington Physical 17 Apr 1998 - 26 Jan 2018
Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington Registered 01 Mar 1998 - 26 Jan 2018
Coopers &lybrand, 113-119 The Terrace, Wellington Registered 01 Mar 1998 - 01 Mar 1998
25 Broderick Rd, Johnsonville, C/-, Coopers & Lybrand, Po Box 13-069, Johnsonville Registered 22 May 1995 - 01 Mar 1998
Financial Data
Financial info
27000
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23600
Shareholder Name Address Period
Gilliespie, Peter
Individual 		Whitby
Wellington
 17 Mar 1987 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Gilliespie, Eileen Mary
Individual 		Whitby,
Wellington
5024 		17 Mar 1987 - current
Location
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