Bay Drainage and Earthworx Limited, a registered company, was incorporated on 17 Apr 2013. 9429030275379 is the number it was issued. "Earthmoving services" (business classification E321230) is how the company was classified. The company has been run by 1 director, named Marcus James Elliston - an active director whose contract began on 17 Apr 2013.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 939A No 2 Road, Rd 2, Te Puke, 3182 (type: physical, service).
Bay Drainage and Earthworx Limited had been using 72 Kingswood Road, Brookfield, Tauranga as their registered address up to 22 Mar 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 05 Apr 2013 to 26 Apr 2013 they were named Bay Drainage and Earthmoving Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 72 Kingswood Road, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Mar 2015 to 22 Mar 2016
Address: 939a No 2 Road, Rd 2, Te Puke, 3182 New Zealand
Physical & registered address used from 17 Apr 2013 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Elliston, Amber Rose |
Rd 2 Te Puke 3182 New Zealand |
30 Nov 2022 - |
Director | Elliston, Marcus James |
Rd 2 Te Puke 3182 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Elliston, Marcus James |
Rd 2 Te Puke 3182 New Zealand |
17 Apr 2013 - |
Marcus James Elliston - Director
Appointment date: 17 Apr 2013
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 May 2015
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