General information
Bayclad Limited
Type: NZ Limited Company (Ltd)9429046316455
New Zealand Business Number
6405794
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description
Bayclad Limited (issued a business number of 9429046316455) was started on 30 Aug 2017. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, service). 9 Fourteenth Avenue, Tauranga South, Tauranga had been their registered address, up until 04 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Airey, Warren Keith (a director) located at Tauranga South, Tauranga postcode 3112. "Construction services nec" (ANZSIC E329930) is the category the ABS issued Bayclad Limited. Businesscheck's information was last updated on 16 Feb 2023.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 04 Nov 2019 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & service | 27 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Keith Airey
Rd 3, Tauranga, 3173
Address used since 01 Jun 2021
Tauranga South, Tauranga, 3112
Address used since 30 Aug 2017
Papamoa Beach, Papamoa, 3118
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Robert Alfred Humphreys
Rd 1, Omanawa, 3171
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 27 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Fourteenth Avenue, Tauranga South, Tauranga, 3112 | Registered | 22 Jan 2019 - 04 Nov 2019 |
| 9 Fourteenth Avenue, Tauranga South, Tauranga, 3112 | Physical | 22 Jan 2019 - 27 Aug 2021 |
| 137 Gravatt Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 30 Aug 2017 - 22 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Warren Keith Director |
Tauranga South Tauranga 3112 |
30 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Zofia Angela Individual |
Tauranga South Tauranga 3112 |
22 Feb 2021 - 19 Aug 2021 |
|
Airey, Angela Zofia Individual |
Tauranga South Tauranga 3112 |
27 Mar 2019 - 22 Feb 2021 |
|
Humphreys, Robert Alfred Individual |
Rd 1 Omanawa 3171 |
30 Aug 2017 - 13 Jan 2019 |
Location
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