Alloy Industries Limited, a registered company, was launched on 09 Sep 2004. 9429035183860 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Wayne Miles Bakewell - an active director whose contract began on 09 Sep 2004,
Glyn Fay Bakewell - an active director whose contract began on 21 Nov 2012,
Robert John Clifford Mounsey - an inactive director whose contract began on 09 Sep 2004 and was terminated on 21 Nov 2012.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 2C Oikimoke Road, Tauranga, 3176 (physical address),
2C Oikimoke Road, Tauranga, 3176 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Alloy Industries Limited had been using 151 Prole Road, Rd 2, Omokoroa as their physical address up to 07 Nov 2019.
Former names for this company, as we found at BizDb, included: from 08 Nov 2004 to 22 Apr 2016 they were called Bay Grass Hydro-Seeding Limited, from 09 Sep 2004 to 08 Nov 2004 they were called Bay Grass Hydro-Seeding (2004) Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 93 shares (93%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 3 shares (3%). Lastly there is the third share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 151 Prole Road, Rd 2, Omokoroa, 3172 New Zealand
Physical address used from 25 Aug 2017 to 07 Nov 2019
Address #2: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Physical & registered address used from 25 Mar 2009 to 25 Aug 2017
Address #3: C/-dpa Limited, 100 Horomatangi Street, Taupo
Physical & registered address used from 09 Sep 2004 to 25 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 93 | |||
| Entity (NZ Limited Company) | G & A Trustee 01 Limited Shareholder NZBN: 9429047048737 |
Waihi Waihi 3610 New Zealand |
29 Mar 2021 - |
| Individual | Bakewell, Wayne Miles |
Rd 6 Tauranga 3176 New Zealand |
22 Aug 2006 - |
| Individual | Bakewell, Glyn Fay |
Rd6 Te Puna Tauranga 3176 New Zealand |
22 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Bakewell, Wayne Miles |
Rd 6 Tauranga 3176 New Zealand |
22 Aug 2006 - |
| Individual | Bakewell, Glyn Fay |
Rd6 Te Puna Tauranga 3176 New Zealand |
22 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Bakewell, Glyn Fay |
Rd6 Te Puna Tauranga 3176 New Zealand |
22 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Bakewell, Wayne Miles |
Rd 6 Tauranga 3176 New Zealand |
22 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mounsey, Robert John Clifford |
Tauranga |
22 Aug 2006 - 28 Nov 2012 |
| Entity | Alfresco Limited Shareholder NZBN: 9429035173588 Company Number: 1558030 |
Taupo |
12 Jan 2005 - 26 Oct 2017 |
| Entity | Alfresco Limited Shareholder NZBN: 9429035173588 Company Number: 1558030 |
12 Jan 2005 - 26 Oct 2017 | |
| Entity | Ambleside Management Services Limited Shareholder NZBN: 9429038721342 Company Number: 622068 |
09 Sep 2004 - 28 Nov 2012 | |
| Individual | Mounsey, Louise Grace |
Tauranga New Zealand |
22 Aug 2006 - 28 Nov 2012 |
| Entity | Ambleside Management Services Limited Shareholder NZBN: 9429038721342 Company Number: 622068 |
09 Sep 2004 - 28 Nov 2012 | |
| Individual | Bakewell, Wayne Miles |
Tauranga |
09 Sep 2004 - 27 Jun 2010 |
Wayne Miles Bakewell - Director
Appointment date: 09 Sep 2004
Address: Tauranga, 3176 New Zealand
Address used since 20 Nov 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 May 2010
Glyn Fay Bakewell - Director
Appointment date: 21 Nov 2012
Address: Tauranga, 3176 New Zealand
Address used since 20 Nov 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Nov 2012
Robert John Clifford Mounsey - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 21 Nov 2012
Address: Waikawa Bay, Picton, 7281 New Zealand
Address used since 23 Oct 2012
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