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Baywide Concrete Cutting & Drilling Limited

Type: NZ Limited Company (Ltd)
9429034934999
NZBN
1603469
Company Number
Removed
Company Status
E322110
Industry classification code
Concrete Cutting
Industry classification description
Current address
116 Third Avenue
Tauranga 3110
New Zealand
Service & physical address used since 23 Jan 2015
285 Youngson Road
Rd 7
Whakamarama 3179
New Zealand
Registered address used since 29 Nov 2021

Baywide Concrete Cutting & Drilling Limited was registered on 24 Feb 2005 and issued a business number of 9429034934999. The removed LTD company has been managed by 1 director, named Philip Henry Van Der Wal - an active director whose contract started on 24 Feb 2005.
As stated in BizDb's information (last updated on 01 Sep 2023), the company registered 1 address: 285 Youngson Road, Rd 7, Whakamarama, 3179 (types include: registered, physical).
Until 29 Nov 2021, Baywide Concrete Cutting & Drilling Limited had been using 116 Third Avenue, Tauranga as their registered address.
BizDb found other names used by the company: from 24 Feb 2005 to 30 Oct 2007 they were named Baywide Concrete Cutting Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Cook, Susan Cameron (an individual) located at Rd 7, Whakamarama postcode 3179.
Then there is a group that consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Van Der Wal, Philip Henry - located at Rd 7, Tauranga,
Cook, Susan Cameron - located at Rd 7, Whakamarama.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Van Der Wal, Philip Henry, located at Rd 7, Whakamarama (an individual). Baywide Concrete Cutting & Drilling Limited was classified as "Concrete cutting" (business classification E322110).

Addresses

Previous addresses

Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 23 Jan 2015 to 29 Nov 2021

Address #2: 28 Carlisle Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 16 Mar 2011 to 23 Jan 2015

Address #3: 663 Oropi Road, Rd 3, Tauranga New Zealand

Physical & registered address used from 24 Feb 2005 to 16 Mar 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Cook, Susan Cameron Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Van Der Wal, Philip Henry Rd 7
Tauranga
3179
New Zealand
Individual Cook, Susan Cameron Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Van Der Wal, Philip Henry Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Entity Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Directors

Philip Henry Van Der Wal - Director

Appointment date: 24 Feb 2005

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 26 Nov 2013

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 20 Nov 2019

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