General information

Baycom Communications Limited

Type: NZ Limited Company (Ltd)
9429031450324
New Zealand Business Number
3036325
Company Number
Registered
Company Status
F349310 - Communication Equipment, Industrial, Wholesaling
Industry classification codes with description

Baycom Communications Limited (issued an NZ business number of 9429031450324) was incorporated on 23 Jul 2010. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 78 First Avenue, Tauranga, Tauranga had been their registered address, up until 29 Apr 2015. 2080 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 124 shares (5.96% of shares), namely:
Seddon, Warren John (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 47.02% of all shares (exactly 978 shares); it includes
Searle, Trevor George (a director) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allotment (978 shares, 47.02%) belongs to 1 entity, namely:
Bower, Stephen Leslie, located at Glendowie, Auckland (a director). "Communication equipment, industrial, wholesaling" (business classification F349310) is the classification the ABS issued to Baycom Communications Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 29 Apr 2015
Directors
Name and Address Role Period
Trevor George Searle
Murrays Bay, Auckland, 0630
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Stephen Leslie Bower
Glendowie, Auckland, 1071
Address used since 29 Jan 2016
Director 29 Jan 2016 - current
Shane Mark Wilson
Rd 3, Tauranga, 3173
Address used since 23 Jul 2010
Director 23 Jul 2010 - 01 Feb 2015
Trevor James Lee
Bethlehem, Tauranga, 3110
Address used since 23 Jul 2010
Director 23 Jul 2010 - 01 Feb 2015
Murray Craig Taylor
Hillcrest, Auckland, 0629
Address used since 18 Jul 2013
Director 18 Jul 2013 - 24 Jun 2014
Stephen Leslie Bower
Saint Heliers, Auckland, 1071
Address used since 23 Jul 2010
Director 23 Jul 2010 - 30 Nov 2010
Addresses
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered 05 Jun 2013 - 29 Apr 2015
78 First Avenue, Tauranga, Tauranga, 3110 Physical 23 Jul 2010 - 29 Apr 2015
78 First Avenue, Tauranga, Tauranga, 3110 Registered 23 Jul 2010 - 05 Jun 2013
Financial Data
Financial info
2080
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124
Shareholder Name Address Period
Seddon, Warren John
Individual
Bethlehem
Tauranga
3110
12 Feb 2016 - current
Shares Allocation #2 Number of Shares: 978
Shareholder Name Address Period
Searle, Trevor George
Director
Murrays Bay
Auckland
0630
09 Feb 2015 - current
Shares Allocation #3 Number of Shares: 978
Shareholder Name Address Period
Bower, Stephen Leslie
Director
Glendowie
Auckland
1071
12 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Lee, Trevor James
Individual
Bethlehem
Tauranga
3110
23 Jul 2010 - 25 Sep 2015
Bower, Stephen Leslie
Individual
Saint Heliers
Auckland
1071
23 Jul 2010 - 08 Dec 2010
Wilson, Shane Mark
Individual
Rd 3
Tauranga
3173
23 Jul 2010 - 09 Feb 2015
Trevor James Lee
Director
Bethlehem
Tauranga
3110
23 Jul 2010 - 25 Sep 2015
Shane Mark Wilson
Director
Rd 3
Tauranga
3173
23 Jul 2010 - 09 Feb 2015
Taylor, Murray Craig
Individual
Hillcrest
Auckland
0629
22 Jul 2013 - 02 Jul 2014
Stephen Leslie Bower
Director
Saint Heliers
Auckland
1071
23 Jul 2010 - 08 Dec 2010
Location
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