Bay Tree Services Limited, a registered company, was incorporated on 12 Sep 2006. 9429033923987 is the NZBN it was issued. This company has been run by 2 directors: Caroline Ann Van Dragt - an active director whose contract began on 12 Sep 2006,
Geoffrey Van Dragt - an active director whose contract began on 12 Sep 2006.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (category: physical, registered).
Bay Tree Services Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address up to 11 Jan 2011.
Former names for this company, as we managed to find at BizDb, included: from 12 Sep 2006 to 02 Mar 2016 they were called Counties Manukau Tree Services Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Level 3, 12 Huron Street, Takapuna New Zealand
Physical & registered address used from 12 Sep 2006 to 11 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Van Dragt, Geoffrey |
Omanawa 3171 New Zealand |
12 Sep 2006 - |
Individual | Van Dragt, Caroline Ann |
Omanawa 3171 New Zealand |
12 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Dragt, Caroline Ann |
Omanawa 3171 New Zealand |
12 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Dragt, Geoffrey |
Omanawa 3171 New Zealand |
12 Sep 2006 - |
Caroline Ann Van Dragt - Director
Appointment date: 12 Sep 2006
Address: Omanawa, 3171 New Zealand
Address used since 18 Jul 2018
Address: Omanawa R.d 1, 3171 New Zealand
Address used since 24 Jul 2017
Geoffrey Van Dragt - Director
Appointment date: 12 Sep 2006
Address: Omanawa, 3171 New Zealand
Address used since 18 Jul 2018
Address: Omanawa R.d 1, 3171 New Zealand
Address used since 24 Jul 2017
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