General information

Bay Security Systems Limited

Type: NZ Limited Company (Ltd)
9429035953999
New Zealand Business Number
1316486
Company Number
Registered
Company Status
85397346
GST Number
E323410 - Alarm System Installation
Industry classification codes with description

Bay Security Systems Limited (issued an NZBN of 9429035953999) was registered on 05 Jun 2003. 3 addresses are in use by the company: 14 Tuihana Drive, Papamoa, Tauranga, 3118 (type: postal, registered). 14 Tuihana Drive, Papamoa had been their registered address, up to 12 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Straker, Andrew Jonathon Robin (an individual) located at Papamoa. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Straker, Rochelle Donna (an individual) - located at Papamoa. "Alarm system installation" (ANZSIC E323410) is the classification the ABS issued to Bay Security Systems Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
14 Tuihana Drive, Papamoa Physical & service 05 Jun 2003
14 Tuihana Drive, Papamoa, Tauranga, 3118 Registered 12 Jun 2020
14 Tuihana Drive, Papamoa, Tauranga, 3118 Postal 02 Jun 2021
Contact info
64 0274 744711
Phone (Phone)
Info@baysecuritysystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.baysecuritysystems.co.nz
Website
Directors
Name and Address Role Period
Andrew Jonathon Robin Straker
Papamoa, Tauranga, 3118
Address used since 01 Jun 2012
Director 05 Jun 2003 - current
Rochelle Donna Straker
Papamoa, Tauranga, 3118
Address used since 03 Jun 2014
Director 05 Jun 2003 - current
Addresses
Principal place of activity
14 Tuihana Drive , Papamoa , Tauranga , 3118
Previous address Type Period
14 Tuihana Drive, Papamoa Registered 05 Jun 2003 - 12 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Straker, Andrew Jonathon Robin
Individual
Papamoa
05 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Straker, Rochelle Donna
Individual
Papamoa
05 Jun 2003 - current
Location
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