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Bays Projects Limited

Type: NZ Limited Company (Ltd)
9429034349762
NZBN
1756621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
10 Tulagi Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 02 May 2018
Po Box 133314
Eastridge
Auckland 1146
New Zealand
Postal address used since 24 Apr 2019

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%).

Addresses

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

Contact info
64 27 5555547
Phone
kirsten@baysprojects.co.nz
Email
kgbeggs@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Beggs, Kirsten Janet Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 899
Individual Beggs, Geoffrey Allan Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rastrick, Kirsten Janet Kohimarama
Auckland
Directors

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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