Baylogics Limited
Type: NZ Limited Company (Ltd)Baylogics Limited (issued an NZBN of 9429035137603) was incorporated on 13 Oct 2004. 4 addresses are in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). 62B Purerua Road, Rd 1, Kerikeri had been their physical address, until 07 May 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Knight, Sarah Elizabeth (a director) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Knight, Simon Leslie Eric (a director) - located at Paihia, Paihia. "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Baylogics Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 9 Hobson Avenue, Kerikeri, 0230 | Physical & registered & service | 07 May 2021 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Leslie Eric Knight
Paihia, Paihia, 0200
Address used since 06 Sep 2023
Rd 1, Kerikeri, 0294
Address used since 03 May 2010 |
Director | 13 Oct 2004 - current |
|
Sarah Elizabeth Knight
Paihia, Paihia, 0200
Address used since 06 Sep 2023
Rd 1, Kerikeri, 0294
Address used since 03 May 2010 |
Director | 13 Oct 2004 - current |
| 34b Davis Cresent , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 62b Purerua Road, Rd 1, Kerikeri, 0294 | Physical | 07 May 2014 - 07 May 2021 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 06 Apr 2010 - 07 May 2021 |
| Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 06 Apr 2010 - 07 May 2014 |
| C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 13 Oct 2004 - 06 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Sarah Elizabeth Director |
Paihia Paihia 0200 |
16 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Simon Leslie Eric Director |
Paihia Paihia 0200 |
16 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Simon Leslie Eric Individual |
Rd1 Kerikeri |
13 Oct 2004 - 16 Aug 2021 |
|
Hodgkinson, Sarah Elizabeth Individual |
Rd1 Kerikeri |
13 Oct 2004 - 16 Aug 2021 |
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