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Bay Civil Holdings Limited

Type: NZ Limited Company (Ltd)
9429030712522
NZBN
3775380
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Jan 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1880
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Director Kendrick, Christopher Firby Otumoetai
Tauranga
3110
New Zealand
Individual Kendrick, Bronwyn Francis Otumoetai
Tauranga
3110
New Zealand
Director Bronwyn Francis Kendrick Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Kendrick, Christopher Firby Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Kendrick, Bronwyn Francis Otumoetai
Tauranga
3110
New Zealand
Director Bronwyn Francis Kendrick Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Directors

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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