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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dyer, Glen William |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dyer, Cushla Clare |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Aug 2001 - |
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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