Bainz Contracting (2017) Limited

Bainz Contracting (2017) Limited was incorporated on 07 Aug 2003 and issued a number of 9429035835011. The registered LTD company has been managed by 4 directors: Bruce Colin Bain - an active director whose contract started on 07 Aug 2003,
Julie Suzanne Bain - an active director whose contract started on 07 Aug 2003,
Paul Charles Macdonald - an inactive director whose contract started on 07 Aug 2003 and was terminated on 21 Dec 2004,
Thelma Kathleen Macdonald - an inactive director whose contract started on 07 Aug 2003 and was terminated on 21 Dec 2004.
According to our database (last updated on 03 May 2024), the company uses 1 address: Unit C, 114 Robert Street, Whangarei, 0110 (type: registered, service).
Until 06 Sep 2022, Bainz Contracting (2017) Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address.
BizDb found other names for the company: from 07 Aug 2003 to 29 Mar 2017 they were named Advanced Automatics Northland Limited.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 330 shares are held by 1 entity, namely:
Bain, Julie Suzanne (an individual) located at Rd 1, Kamo postcode 0185.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 330 shares) and includes
Bain, Bruce Colin - located at Rd 1, Kamo.
The third share allocation (340 shares, 34%) belongs to 4 entities, namely:
B C Bain, J S Bain, S W Trass As Trustees Of B C & J S Bain Family Trust, located at Rd 1, Kamo (an other),
Trass, Stephen Wayne, located at Rd 6, Kamo (an individual),
Bain, Bruce Colin, located at Rd 1, Kamo (an individual).

Previous addresses

Address #1: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & physical address used from 22 Feb 2021 to 06 Sep 2022

Address #2: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand

Registered & physical address used from 06 Jul 2011 to 22 Feb 2021

Address #3: Graeme A Doull C/a, Wynn Fraser Building, Cnr Cameron & Albert Streets, Whangarei New Zealand

Registered & physical address used from 07 Aug 2003 to 06 Jul 2011

Previous Shareholders

Bruce Colin Bain - Director

Appointment date: 07 Aug 2003

Julie Suzanne Bain - Director

Appointment date: 07 Aug 2003

Paul Charles Macdonald - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 21 Dec 2004

Thelma Kathleen Macdonald - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 21 Dec 2004