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Bay Tree Services Limited

Type: NZ Limited Company (Ltd)
9429033923987
NZBN
1855891
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street
Takapuna 0622
New Zealand
Physical & registered & service address used since 11 Jan 2011

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.

Addresses

Previous address

Address: Level 3, 12 Huron Street, Takapuna New Zealand

Physical & registered address used from 12 Sep 2006 to 11 Jan 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Van Dragt, Geoffrey Omanawa
3171
New Zealand
Individual Van Dragt, Caroline Ann Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Dragt, Caroline Ann Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Dragt, Geoffrey Omanawa
3171
New Zealand
Directors

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