Bays Projects Limited, a registered company, was registered on 24 Jan 2006. 9429034349762 is the number it was issued. "Electrician" (business classification E323225) is how the company was categorised. The company has been run by 2 directors: Geoffrey Allan Beggs - an active director whose contract began on 24 Jan 2006,
Kirsten Janet Beggs - an active director whose contract began on 12 Apr 2012.
Last updated on 10 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 133314, Eastridge, Auckland, 1146 (type: postal, registered).
Bays Projects Limited had been using 16 Melanesia Road, Kohimarama, Auckland as their registered address up to 02 May 2018.
Other names for this company, as we found at BizDb, included: from 24 Jan 2006 to 02 Feb 2014 they were named Bays Electrical Limited.
A total of 999 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 899 shares (89.99%).
Principal place of activity
10 Tulagi Place, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 16 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 02 May 2016 to 02 May 2018
Address #2: 20 Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 11 Feb 2014 to 02 May 2016
Address #3: 20 Comins Cres, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 02 May 2013 to 11 Feb 2014
Address #4: 3/65 Morrin Road, St Johns, Auckland, 1072 New Zealand
Registered address used from 20 Apr 2012 to 11 Feb 2014
Address #5: 6 Tulagi Place, Kohimarama, Auckland New Zealand
Registered address used from 24 Jan 2006 to 20 Apr 2012
Address #6: 6 Tulagi Place, Kohimarama, Auckland New Zealand
Physical address used from 24 Jan 2006 to 02 May 2013
Basic Financial info
Total number of Shares: 999
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Beggs, Kirsten Janet |
Kohimarama Auckland 1071 New Zealand |
24 May 2007 - |
Shares Allocation #2 Number of Shares: 899 | |||
Individual | Beggs, Geoffrey Allan |
Kohimarama Auckland 1071 New Zealand |
24 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rastrick, Kirsten Janet |
Kohimarama Auckland |
24 Jan 2006 - 27 Jun 2010 |
Geoffrey Allan Beggs - Director
Appointment date: 24 Jan 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2018
Kirsten Janet Beggs - Director
Appointment date: 12 Apr 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Apr 2016
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