General information

Bay Builders (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429041951569
New Zealand Business Number
5789550
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Bay Builders (Whakatane) Limited (issued a business number of 9429041951569) was registered on 28 Aug 2015. 4 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 12 Oct 2018. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Smith, Lucy Alexandra Wynne (an individual) located at Rd 1, Whakatane postcode 3191,
Smith, Stephen John (an individual) located at Rd 1, Whakatane postcode 3191. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Smith, Stephen John (an individual) - located at Rd 1, Whakatane. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Lucy Alexandra Wynne, located at Rd 1, Whakatane (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bay Builders (Whakatane) Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Registered & physical & service 12 Oct 2018
22 Louvain Street, Whakatane, Whakatane, 3120 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Lucy Alexandra Wynne Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Stephen John Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Stephen Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Lucy Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 20 Oct 2017 - 12 Oct 2018
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 22 Dec 2016 - 12 Oct 2018
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 22 Dec 2016 - 20 Oct 2017
77 Landing Road, Whakatane, 3120 Registered & physical 28 Aug 2015 - 22 Dec 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Smith, Lucy Alexandra Wynne
Individual
Rd 1
Whakatane
3191
12 Oct 2017 - current
Smith, Stephen John
Individual
Rd 1
Whakatane
3191
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Stephen John
Individual
Rd 1
Whakatane
3191
12 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Lucy Alexandra Wynne
Individual
Rd 1
Whakatane
3191
12 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Stephen
Director
Rd 1
Whakatane
3191
28 Aug 2015 - 12 Oct 2017
Smith, Lucy
Director
Rd 1
Whakatane
3191
28 Aug 2015 - 12 Oct 2017
Location
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