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Bay Diesel Limited

Type: NZ Limited Company (Ltd)
9429036785766
NZBN
1159519
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Oct 2020

Bay Diesel Limited, a registered company, was launched on 30 Aug 2001. 9429036785766 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Glen William Dyer - an active director whose contract started on 30 Aug 2001,
Cushla Clare Dyer - an active director whose contract started on 30 Aug 2001.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Bay Diesel Limited had been using 30 Cameron Road, Tauranga as their physical address until 08 Oct 2020.
Previous aliases for this company, as we established at BizDb, included: from 30 Aug 2001 to 26 Jul 2004 they were named Dyer Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2017 to 08 Oct 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Jan 2009 to 09 Oct 2017

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical & registered address used from 22 Sep 2002 to 21 Jan 2009

Address: 97 Edgecumbe Road, Tauranga

Physical & registered address used from 09 May 2002 to 22 Sep 2002

Address: Ladkin Graham & Co, Chartered Accountants, 36 Cameron Road, Tauranga

Registered & physical address used from 30 Aug 2001 to 09 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dyer, Glen William Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dyer, Cushla Clare Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Glen William Dyer - Director

Appointment date: 30 Aug 2001

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Sep 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Sep 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Sep 2016


Cushla Clare Dyer - Director

Appointment date: 30 Aug 2001

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Sep 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Sep 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Sep 2016

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