General information

Bayside Builders Limited

Type: NZ Limited Company (Ltd)
9429042079217
New Zealand Business Number
5851684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Bayside Builders Limited (NZBN 9429042079217) was launched on 20 Nov 2015. 2 addresses are in use by the company: 1016 Whakamarama Road, Rd 7, Tauranga, 3179 (type: registered, service). 1016 Whakamarama Road, Rd 7, Whakamarama had been their registered address, up to 20 Nov 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilmour, Kelly Jade (an individual) located at Rd 7, Whakamarama postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gilmour, Callum Mark (a director) - located at Rd 7, Whakamarama. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Bayside Builders Limited. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
971 Whakamarama Road, Rd 7, Whakamarama, 3179 Physical 05 Dec 2018
1016 Whakamarama Road, Rd 7, Tauranga, 3179 Registered & service 20 Nov 2023
Contact info
64 21100 3801
Phone (Phone)
callum.baysidebuilders@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Callum Mark Gilmour
Rd 7, Tauranga, 3179
Address used since 03 Nov 2023
Rd 7, Tauranga, 3179
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Addresses
Principal place of activity
971 Whakamarama Road , Rd 7 , Whakamarama , 3179
Previous address Type Period
1016 Whakamarama Road, Rd 7, Whakamarama, 3179 Registered & service 13 Nov 2023 - 20 Nov 2023
971 Whakamarama Road, Rd 7, Whakamarama, 3179 Registered & service 05 Dec 2018 - 13 Nov 2023
Charterted Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 22 Feb 2017 - 05 Dec 2018
Charterted Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 20 Nov 2015 - 22 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilmour, Kelly Jade
Individual
Rd 7
Whakamarama
3179
20 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilmour, Callum Mark
Director
Rd 7
Whakamarama
3179
20 Nov 2015 - current
Location
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