General information

Bay Shades Limited

Type: NZ Limited Company (Ltd)
9429042404538
New Zealand Business Number
6021922
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323910 - Awning Installation Or Repair
Industry classification codes with description

Bay Shades Limited (issued an NZ business number of 9429042404538) was incorporated on 16 Jun 2016. 7 addresess are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, service). Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their registered address, up to 15 Feb 2023. Bay Shades Limited used other names, namely: Outback Dingo Earthworks Limited from 17 Jun 2016 to 17 Jul 2019, Outbak Dingos Limited (13 Jun 2016 to 17 Jun 2016). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Farnworth, Stuart (a director) located at Ahuriri, Napier postcode 4110. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Farnworth, Kathryn (an individual) - located at Ahuriri, Napier,
Kathryn Farnworth (a director) - located at Ahuriri, Napier. "Awning installation or repair" (business classification E323910) is the classification the Australian Bureau of Statistics issued Bay Shades Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical 07 Nov 2017
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Postal & delivery & office 10 Mar 2020
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Postal & delivery 07 Feb 2023
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & service 15 Feb 2023
Contact info
64 22 6745382
Phone (Phone)
stu@bayshades.co.nz
Email
stu@shadesdirect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Farnworth
Ahuriri, Napier, 4110
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Kathryn Farnworth
Ahuriri, Napier, 4110
Address used since 16 Jun 2016
Director 16 Jun 2016 - 03 Feb 2022
Addresses
Other active addresses
Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & service 15 Feb 2023
Principal place of activity
Cnr Austin St & Cadbury Rd , Onekawa , Napier , 4110
Previous address Type Period
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & service 07 Nov 2017 - 15 Feb 2023
172 Waghorne Street, Ahuriri, Napier, 4110 Registered & physical 16 Jun 2016 - 07 Nov 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Farnworth, Stuart
Director
Ahuriri
Napier
4110
16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Farnworth, Kathryn
Individual
Ahuriri
Napier
4110
16 Jun 2016 - current
Kathryn Farnworth
Director
Ahuriri
Napier
4110
16 Jun 2016 - current
Location
Companies nearby
Portrait Properties Limited
Cnr Austin St & Cadbury Rd
Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd
Being Okay Limited
Cnr Austin St & Cadbury Rd
Spq Limited
Cnr Austin St & Cadbury Rd
Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd
Raywenz Holdings Limited
Cnr Austin St & Cadbury Rd
Similar companies
Netpro Protective Canopies H.b. Limited
1272 Crownthorpe Settlement Road
Mike Atwood Canvas Limited
Floor 1
Cover It Limited
236 Omokoroa Road
Shades Waikato Limited
97 Edgecumbe Road
Outdoors Covered Limited
33 Kupe Drive
Swenz Systems Limited
40 Dillon Street