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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Sheryl Kramer |
Te Puke Te Puke 3119 New Zealand |
27 Feb 2019 - |
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 |
27 Feb 2019 - |
Director | Sheryl Kramer |
Te Puke Te Puke 3119 New Zealand |
27 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neil Douglas Mcdonald |
Te Puke Te Puke 3119 New Zealand |
18 Aug 2005 - 27 Feb 2019 |
Individual | Neil Douglas Mcdonald |
Te Puke Te Puke 3119 New Zealand |
18 Aug 2005 - 27 Feb 2019 |
Individual | Neil Douglas Mcdonald |
Te Puke Te Puke 3119 New Zealand |
18 Aug 2005 - 27 Feb 2019 |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
Tauranga Tauranga 3110 New Zealand |
15 Dec 2008 - 27 Feb 2019 |
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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