Bay Electrical Engineering Limited
Type: NZ Limited Company (Ltd)Bay Electrical Engineering Limited (New Zealand Business Number 9429036073825) was registered on 28 Mar 2003. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 18 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 995 shares (99.5 per cent of shares), namely:
Staples Rodway Tga 2005 Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Benfell, Paul Raymond (an individual) located at R D 3, Tauranga 3173. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Benfell, Paul Raymond (an individual) - located at R D 3, Tauranga 3173. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Raymond Benfell
R D 3, Tauranga, 3173
Address used since 24 Aug 2015 |
Director | 28 Mar 2003 - current |
|
Linda Marion Benfell
Tauranga,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 29 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 18 Jul 2019 |
| C/-staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 06 Sep 2004 - 24 Sep 2012 |
| C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered & physical | 28 Mar 2003 - 06 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Aug 2006 - current |
|
Benfell, Paul Raymond Individual |
R D 3 Tauranga 3173 |
28 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benfell, Paul Raymond Individual |
R D 3 Tauranga 3173 |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benfell, Linda Marion Individual |
Tauranga |
28 Mar 2003 - 31 Aug 2005 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |