General information

Baysales Limited

Type: NZ Limited Company (Ltd)
9429034914861
New Zealand Business Number
1607187
Company Number
Registered
Company Status

Baysales Limited (issued an NZBN of 9429034914861) was registered on 11 Mar 2005. 5 addresess are in use by the company: 22 Kendall Road, Kerikeri (type: other, physical). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Lucas, Carlton (an individual) located at Paihia. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Lucas, Stephanie (an individual) - located at Paihia. Businesscheck's data was last updated on 17 Feb 2024.

Current address Type Used since
22 Kendall Road, Kerikeri Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Mar 2005
22 Kendall Road, Kerikeri, 0230 Physical & registered & service 11 Mar 2005
Contact info
carl.lucas@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Ormsby Lucas
Paihia, 0200
Address used since 24 Mar 2016
Director 26 Jul 2007 - current
Esther Lorraine Crabtree
Watea, Bay Of Islands,
Address used since 22 Jun 2005
Director 22 Jun 2005 - 29 Apr 2008
Carlton Lucas
Paihia,
Address used since 11 Mar 2005
Director 11 Mar 2005 - 22 Jun 2005
Stephanie Lucas
Paihia,
Address used since 11 Mar 2005
Director 11 Mar 2005 - 22 Jun 2005
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lucas, Carlton
Individual
Paihia
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lucas, Stephanie
Individual
Paihia
11 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - C O & S D Lucas Family Trust
Other
11 Mar 2005 - 27 Jun 2010
C O & S D Lucas Family Trust
Other
11 Mar 2005 - 27 Jun 2010
Location
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