Bay Civil Holdings Limited was started on 01 May 2012 and issued an NZ business identifier of 9429030712522. The registered LTD company has been supervised by 2 directors: Christopher Firby Kendrick - an active director whose contract began on 01 May 2012,
Bronwyn Francis Kendrick - an inactive director whose contract began on 01 May 2012 and was terminated on 03 Mar 2015.
As stated in our data (last updated on 21 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up until 09 Jan 2013, Bay Civil Holdings Limited had been using Suite 5, 35 Grey Street, Tauranga, Tauranga as their registered address.
A total of 2000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 1880 shares are held by 4 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Kendrick, Christopher Firby (a director) located at Otumoetai, Tauranga postcode 3110,
Kendrick, Bronwyn Francis (an individual) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 3% shares (exactly 60 shares) and includes
Kendrick, Christopher Firby - located at Otumoetai, Tauranga.
The next share allotment (60 shares, 3%) belongs to 2 entities, namely:
Kendrick, Bronwyn Francis, located at Otumoetai, Tauranga (an individual),
Bronwyn Kendrick, located at Otumoetai, Tauranga (a director). Bay Civil Holdings Limited is classified as "Non-financial asset investment" (business classification L664050).
Previous address
Address: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 May 2012 to 09 Jan 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1880 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
08 Aug 2014 - |
Director | Kendrick, Christopher Firby |
Otumoetai Tauranga 3110 New Zealand |
01 May 2012 - |
Individual | Kendrick, Bronwyn Francis |
Otumoetai Tauranga 3110 New Zealand |
01 May 2012 - |
Director | Bronwyn Francis Kendrick |
Otumoetai Tauranga 3110 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Kendrick, Christopher Firby |
Otumoetai Tauranga 3110 New Zealand |
01 May 2012 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Kendrick, Bronwyn Francis |
Otumoetai Tauranga 3110 New Zealand |
01 May 2012 - |
Director | Bronwyn Francis Kendrick |
Otumoetai Tauranga 3110 New Zealand |
01 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
01 May 2012 - 08 Aug 2014 |
Christopher Firby Kendrick - Director
Appointment date: 01 May 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2012
Bronwyn Francis Kendrick - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 03 Mar 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2012
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