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Bay Excavators Plant Limited

Type: NZ Limited Company (Ltd)
9429034594414
NZBN
1681181
Company Number
Registered
Company Status
Current address
59 Moehau Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical address used since 07 Mar 2019

Bay Excavators Plant Limited, a registered company, was incorporated on 18 Aug 2005. 9429034594414 is the NZ business number it was issued. This company has been supervised by 2 directors: Sheryl Kramer - an active director whose contract started on 24 Aug 2018,
Neil Douglas Mcdonald - an inactive director whose contract started on 18 Aug 2005 and was terminated on 27 Aug 2018.
Last updated on 31 Dec 2021, our database contains detailed information about 1 address: 59 Moehau Street, Te Puke, Te Puke, 3119 (category: registered, physical).
Bay Excavators Plant Limited had been using 264 Jellicoe Street, Te Puke, Te Puke as their registered address until 07 Mar 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 67 shares (67 per cent).

Addresses

Principal place of activity

59 Moehau Street, Te Puke, 3119 New Zealand


Previous addresses

Address: 264 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 07 Jan 2015 to 07 Mar 2019

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Jan 2014 to 07 Jan 2015

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 18 Aug 2005 to 29 Jan 2014

Contact info
64 274 419553
Phone
sherylkramerdesigns@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Sheryl Kramer Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Ndm Trustee Company Limited
Shareholder NZBN: 9429042382812
Te Puke
Te Puke
3119
New Zealand
Director Sheryl Kramer Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil Douglas Mcdonald Te Puke
Te Puke
3119
New Zealand
Individual Neil Douglas Mcdonald Te Puke
Te Puke
3119
New Zealand
Individual Neil Douglas Mcdonald Te Puke
Te Puke
3119
New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Tauranga
Tauranga
3110
New Zealand
Directors

Sheryl Kramer - Director

Appointment date: 24 Aug 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 24 Aug 2018


Neil Douglas Mcdonald - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 27 Aug 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 19 Dec 2014

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