Bay Builders (Whakatane) Limited (issued a business number of 9429041951569) was registered on 28 Aug 2015. 4 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 12 Oct 2018. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Smith, Lucy Alexandra Wynne (an individual) located at Rd 1, Whakatane postcode 3191,
Smith, Stephen John (an individual) located at Rd 1, Whakatane postcode 3191. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Smith, Stephen John (an individual) - located at Rd 1, Whakatane. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Lucy Alexandra Wynne, located at Rd 1, Whakatane (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bay Builders (Whakatane) Limited. Businesscheck's database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 12 Oct 2018 |
22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & service | 07 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Lucy Alexandra Wynne Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Stephen John Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Stephen Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Lucy Smith
Rd 1, Whakatane, 3191
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Previous address | Type | Period |
---|---|---|
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 20 Oct 2017 - 12 Oct 2018 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 22 Dec 2016 - 12 Oct 2018 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 22 Dec 2016 - 20 Oct 2017 |
77 Landing Road, Whakatane, 3120 | Registered & physical | 28 Aug 2015 - 22 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Lucy Alexandra Wynne Individual |
Rd 1 Whakatane 3191 |
12 Oct 2017 - current |
Smith, Stephen John Individual |
Rd 1 Whakatane 3191 |
12 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Stephen John Individual |
Rd 1 Whakatane 3191 |
12 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Lucy Alexandra Wynne Individual |
Rd 1 Whakatane 3191 |
12 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Stephen Director |
Rd 1 Whakatane 3191 |
28 Aug 2015 - 12 Oct 2017 |
Smith, Lucy Director |
Rd 1 Whakatane 3191 |
28 Aug 2015 - 12 Oct 2017 |
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