General information
Baywide Kitchens Limited
Type: NZ Limited Company (Ltd)9429034579152
New Zealand Business Number
1684839
Company Number
Registered
Company Status
Baywide Kitchens Limited (New Zealand Business Number 9429034579152) was registered on 25 Aug 2005. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their physical address, up to 21 Jan 2014. Baywide Kitchens Limited used other aliases, namely: Baywide Kitchen Installations Limited from 25 Aug 2005 to 22 May 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Holmes, Jeffrey Mark (an individual) located at Rd 1, Tauranga postcode 3171. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 21 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Mark Holmes
Rd 1, Tauranga, 3171
Address used since 01 Sep 2011 |
Director | 25 Aug 2005 - current |
|
Lance John Crawford
Papamoa,
Address used since 29 Sep 2006 |
Director | 25 Aug 2005 - 10 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga | Physical & registered | 07 Nov 2006 - 21 Jan 2014 |
| Flat G, 20 Mayfair Place, Tauranga | Registered & physical | 21 Oct 2005 - 07 Nov 2006 |
| 10a Anne Road, Tauranga | Physical & registered | 25 Aug 2005 - 21 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Jeffrey Mark Individual |
Rd 1 Tauranga 3171 |
25 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Lance John Individual |
Papamoa |
25 Aug 2005 - 31 Oct 2006 |
Location
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Mcfitz Holdings Limited 55 Eighth Avenue |
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Woodlands Boutique Village Limited 55 Eighth Avenue |
|
Vosper Property Management Limited 55 Eighth Avenue |
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Casper Corporation Limited 55 Eighth Avenue |
|
Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Gta Property Limited 55 Eighth Avenue |