Bai.nz Limited

Bai.nz Limited was registered on 24 Feb 2000 and issued an NZ business number of 9429037349813. The registered LTD company has been managed by 4 directors: Anne Catherine Menzies - an active director whose contract began on 15 Apr 2013,
Keith James Bainbridge - an inactive director whose contract began on 29 Nov 2012 and was terminated on 15 Apr 2013,
Anne Catherine Menzies - an inactive director whose contract began on 10 Mar 2005 and was terminated on 29 Nov 2012,
Keith James Bainbridge - an inactive director whose contract began on 24 Feb 2000 and was terminated on 01 Mar 2005.
According to BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 53 Anzac Valley Road, Waitakere, Auckland, 0816 (category: registered, physical).
Up to 05 Dec 2017, Bai.nz Limited had been using 83 Waitakere Road, Waitakere, Auckland as their registered address.
BizDb identified past names for the company: from 24 Feb 2000 to 06 Jul 2005 they were called Bainbridge Development & Construction Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Bainbridge, Keith (an individual) located at Waitakere, Auckland postcode 0816.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Menzies, Anne Catherine - located at Waitakere, Auckland.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Menzies, Anne Catherine, located at Waitakere, Auckland (an individual).

Previous addresses

Address: 83 Waitakere Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical address used from 07 Jun 2017 to 05 Dec 2017

Address: 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 10 Jul 2009 to 07 Jun 2017

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 09 Jun 2006 to 10 Jul 2009

Address: Ground Floor, 3 Owens Road, Epsom, Auckland

Physical address used from 13 May 2005 to 09 Jun 2006

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckalnd

Registered address used from 13 May 2005 to 09 Jun 2006

Address: Level 1, 3 Owens Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 13 May 2005

Address: Level 1, 3 Owens Road, Epsom, Auckland

Physical address used from 24 Feb 2000 to 13 May 2005

Previous Shareholders

Anne Catherine Menzies - Director

Appointment date: 15 Apr 2013

Keith James Bainbridge - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 15 Apr 2013

Anne Catherine Menzies - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 29 Nov 2012

Keith James Bainbridge - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 01 Mar 2005