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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Cook, Susan Cameron |
Rd 7 Whakamarama 3179 New Zealand |
24 Feb 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Van Der Wal, Philip Henry |
Rd 7 Tauranga 3179 New Zealand |
24 Feb 2005 - |
Individual | Cook, Susan Cameron |
Rd 7 Whakamarama 3179 New Zealand |
24 Feb 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Van Der Wal, Philip Henry |
Rd 7 Whakamarama 3179 New Zealand |
24 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2001 Limited Shareholder NZBN: 9429037131685 Company Number: 1075343 |
24 Feb 2005 - 03 Dec 2015 | |
Entity | Htt 2001 Limited Shareholder NZBN: 9429037131685 Company Number: 1075343 |
24 Feb 2005 - 03 Dec 2015 |
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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