Bay Energy Limited
Type: NZ Limited Company (Ltd)Bay Energy Limited (issued an NZ business number of 9429030965140) was incorporated on 30 Sep 2011. 3 addresses are currently in use by the company: 214 Swamp Rd, Rd 3, Napier, 4183 (type: registered, service). 12 Kaihau Road, Taupo had been their registered address, up to 28 Mar 2019. Bay Energy Limited used more aliases, namely: Kayak Central Limited from 30 Aug 2011 to 19 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Duncan, Laura Anne (a director) located at Rd 3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Duncan, David Peter (a director) - located at Rd 3, Napier. "Sports and physical recreation instruction nec" (ANZSIC P821109) is the classification the ABS issued to Bay Energy Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4242 State Highway 50, Rd 1, Maraekakaho, 4171 | Physical & registered | 28 Mar 2019 |
| 214 Swamp Rd, Rd 3, Napier, 4183 | Registered & service | 15 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Laura Anne Duncan
Rd 3, Napier, 4183
Address used since 07 Nov 2022
Rd 1, Maraekakaho, 4171
Address used since 20 Mar 2019
Taupo, Taupo, 3330
Address used since 01 Jan 1970 |
Director | 30 Sep 2011 - current |
|
David Peter Duncan
Rd 3, Napier, 4183
Address used since 07 Nov 2022
Rd 1, Maraekakaho, 4171
Address used since 20 Mar 2019
Taupo, Taupo, 3330
Address used since 14 Aug 2013 |
Director | 30 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Kaihau Road, Taupo, 3330 | Registered & physical | 01 Jun 2017 - 28 Mar 2019 |
| 1179 Arawa Street, Rotorua, 3010 | Physical & registered | 21 Jul 2015 - 01 Jun 2017 |
| 54 Spa Road, Taupo, Taupo, 3330 | Registered | 08 May 2015 - 21 Jul 2015 |
| 54 Spa Road, Taupo, Taupo, 3330 | Physical | 22 Aug 2013 - 21 Jul 2015 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 11 Jul 2013 - 08 May 2015 |
| 77 Spa Road, Taupo, Taupo, 3330 | Physical | 30 Sep 2011 - 22 Aug 2013 |
| 77 Spa Road, Taupo, Taupo, 3330 | Registered | 30 Sep 2011 - 11 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Laura Anne Director |
Rd 3 Napier 4183 |
30 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, David Peter Director |
Rd 3 Napier 4183 |
30 Sep 2011 - current |
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