Bai.nz Limited
Type: NZ Limited Company (Ltd)Bai.nz Limited (issued an NZ business identifier of 9429037349813) was started on 24 Feb 2000. 2 addresses are in use by the company: 53 Anzac Valley Road, Waitakere, Auckland, 0816 (type: registered, physical). 83 Waitakere Road, Waitakere, Auckland had been their registered address, up until 05 Dec 2017. Bai.nz Limited used other aliases, namely: Bainbridge Development & Construction Limited from 24 Feb 2000 to 06 Jul 2005. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Bainbridge, Keith (an individual) located at Waitakere, Auckland postcode 0816. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Menzies, Anne Catherine (an individual) - located at Waitakere, Auckland. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Menzies, Anne Catherine, located at Waitakere, Auckland (an individual). The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Anzac Valley Road, Waitakere, Auckland, 0816 | Registered & physical & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Catherine Menzies
Waitakere, Auckland, 0614
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - current |
|
Keith James Bainbridge
Waitakere, Auckland, 0614
Address used since 15 Jan 2013 |
Director | 29 Nov 2012 - 15 Apr 2013 |
|
Anne Catherine Menzies
Mount Albert, 1025
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 29 Nov 2012 |
|
Keith James Bainbridge
Mt Albert, Auckland,
Address used since 05 May 2004 |
Director | 24 Feb 2000 - 01 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 83 Waitakere Road, Waitakere, Auckland, 0816 | Registered & physical | 07 Jun 2017 - 05 Dec 2017 |
| 3 Owens Road, Epsom, Auckland | Physical & registered | 10 Jul 2009 - 07 Jun 2017 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Registered & physical | 09 Jun 2006 - 10 Jul 2009 |
| Ground Floor, 3 Owens Road, Epsom, Auckland | Physical | 13 May 2005 - 09 Jun 2006 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckalnd | Registered | 13 May 2005 - 09 Jun 2006 |
| Level 1, 3 Owens Road, Epsom, Auckland | Registered | 12 Apr 2000 - 13 May 2005 |
| Level 1, 3 Owens Road, Epsom, Auckland | Physical | 24 Feb 2000 - 13 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Keith Individual |
Waitakere Auckland 0816 |
16 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Anne Catherine Individual |
Waitakere Auckland 0816 |
25 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Anne Catherine Individual |
Waitakere Auckland 0816 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Keith James Individual |
Mt Albert Auckland |
05 May 2004 - 06 May 2005 |
|
Bainbridge, Keith James Individual |
Mt Albert Auckland |
05 May 2004 - 06 May 2005 |
|
Dwl Trustee Company Limited Shareholder NZBN: 9429030410084 Company Number: 4162678 Entity |
Henderson Auckland 0612 |
08 Feb 2013 - 16 May 2022 |
|
Dwl Trustee Company Limited Shareholder NZBN: 9429030410084 Company Number: 4162678 Entity |
Henderson Auckland 0610 |
08 Feb 2013 - 16 May 2022 |
|
Dwl Trustee Company Limited Shareholder NZBN: 9429030410084 Company Number: 4162678 Entity |
Henderson Auckland 0612 |
08 Feb 2013 - 16 May 2022 |
|
Anne Catherine, Menzies Individual |
Waitakere Auckland 0614 |
05 May 2004 - 25 Jul 2019 |
|
Anne Catherine, Menzies Individual |
Waitakere Auckland 0614 |
05 May 2004 - 25 Jul 2019 |
|
Menzies, Anne Catherine Individual |
Mount Albert |
22 Jun 2005 - 22 Jun 2005 |
|
Anne Catherine, Menzies Individual |
Waitakere Auckland 0614 |
05 May 2004 - 25 Jul 2019 |
|
Palmer, Simon Individual |
Mt Albert Auckland |
05 May 2004 - 08 Feb 2013 |
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