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Bain Industries Tga Limited

Type: NZ Limited Company (Ltd)
9429038739095
NZBN
617811
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
14 Estates Terrace
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 21 Mar 2022

Bain Industries Tga Limited, a registered company, was launched on 18 Feb 1994. 9429038739095 is the business number it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been managed by 5 directors: Ian Colin Bain - an active director whose contract began on 28 Sep 2017,
Diane Kaye Bain - an active director whose contract began on 02 Oct 2017,
Christine Ann Winehouse - an inactive director whose contract began on 01 Nov 2015 and was terminated on 02 Oct 2017,
Fredrick John Bain - an inactive director whose contract began on 18 Feb 1994 and was terminated on 09 Nov 2015,
Archibald David Maurice - an inactive director whose contract began on 18 Feb 1994 and was terminated on 01 Oct 2007.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Estates Terrace, Rd 5, Tauranga, 3175 (category: registered, physical).
Bain Industries Tga Limited had been using 37B Glue Pot Road, Rd 3, Oropi as their registered address up until 21 Mar 2022.
Previous aliases used by the company, as we established at BizDb, included: from 18 Feb 1994 to 28 Sep 2017 they were named South Pacific Amlink Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address: 37b Glue Pot Road, Rd 3, Oropi, 3173 New Zealand

Registered & physical address used from 30 Jun 2021 to 21 Mar 2022

Address: 37a Glue Pot Road, Rd 3, Oropi, 3173 New Zealand

Physical & registered address used from 20 Sep 2018 to 30 Jun 2021

Address: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 17 Nov 2015 to 20 Sep 2018

Address: 58 George Crescent, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 07 Dec 2010 to 17 Nov 2015

Address: 29 King Street, Pukekohe New Zealand

Registered & physical address used from 20 Oct 2004 to 07 Dec 2010

Address: 211 - 213 King Street, Pukekohe

Registered & physical address used from 22 Nov 2002 to 20 Oct 2004

Address: 58 George Crescent, Buckland, R D 2, Pukekohe

Registered & physical address used from 01 Jul 1997 to 22 Nov 2002

Contact info
64 21 902199
16 Nov 2018 Phone
diane@adexus.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Bain, Diane Kaye Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Bain, Ian Colin Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winehouse, Christine Ann Parkvale
Tauranga
3112
New Zealand
Individual Jump, Christine Ann Pyes Pa
Tauranga
3112
New Zealand
Individual Bain, Fredrick John Buckland
R D 2, Pukekohe
Individual Bain, Eileen Monica Buckland
R D 2, Pukekohe
Individual Maurice, Archibald David R D 2
Pukekohe
Directors

Ian Colin Bain - Director

Appointment date: 28 Sep 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 11 Mar 2022

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 22 Jun 2021

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 12 Sep 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Sep 2017


Diane Kaye Bain - Director

Appointment date: 02 Oct 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 11 Mar 2022

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 22 Jun 2021

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 12 Sep 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Oct 2017


Christine Ann Winehouse - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 02 Oct 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2015


Fredrick John Bain - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 09 Nov 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 13 Oct 2009


Archibald David Maurice - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 01 Oct 2007

Address: R D 2, Pukekohe,

Address used since 18 Feb 1994

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