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Bay Drainage Company Limited

Type: NZ Limited Company (Ltd)
9429038739958
NZBN
618141
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
E323160
Industry classification code
Septic Tank Installation
Industry classification description
E310953
Industry classification code
Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
15karamu Tce
Pyes Pa
Tauranga 3112
New Zealand
Physical & service address used since 01 Aug 2017
192b Devon Street West
Pomare
Rotorua 3015
New Zealand
Registered address used since 08 Dec 2021
192b Devon Street West, Pomare
Pomare
Rotorua 3015
New Zealand
Service address used since 07 Mar 2023

Bay Drainage Company Limited, a registered company, was launched on 01 Feb 1994. 9429038739958 is the number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been categorised. This company has been run by 3 directors: Ryan Micheal Mcdonald - an active director whose contract began on 01 May 2017,
Christopher John Patrick Mcdonald - an inactive director whose contract began on 01 Feb 1994 and was terminated on 07 Aug 2017,
Annette Frances Mcdonald - an inactive director whose contract began on 01 Feb 1994 and was terminated on 01 May 2017.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 192B Devon Street West, Pomare, Pomare, Rotorua, 3015 (types include: service, registered).
Bay Drainage Company Limited had been using 15Karamu Tce, Pyes Pa, Tauranga as their registered address up to 08 Dec 2021.
Previous names for this company, as we established at BizDb, included: from 01 Feb 1994 to 01 Dec 1994 they were named The Mined Clothing Company Limited.
One entity owns all company shares (exactly 2000 shares) - Mcdonald, Ryan Micheal - located at 3015, Tauranga.

Addresses

Principal place of activity

15karamu Tce. Pyes Pa Tauranga, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 15karamu Tce, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 01 Aug 2017 to 08 Dec 2021

Address #2: 65a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 09 Jan 2015 to 01 Aug 2017

Address #3: 15 Karamu Terrace, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 15 Jan 2008 to 09 Jan 2015

Address #4: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical address used from 17 Dec 2004 to 15 Jan 2008

Address #5: Cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga

Registered address used from 17 Dec 2004 to 15 Jan 2008

Address #6: 15 Karamu Terrace, Pyes Pa, Tauranga

Registered address used from 03 Dec 2002 to 17 Dec 2004

Address #7: 15 Karamu Terrace, Pyes Pa, Tauranga

Physical address used from 29 Nov 2002 to 17 Dec 2004

Address #8: 63a Grace Road, Tauranga

Registered address used from 03 Dec 2001 to 03 Dec 2002

Address #9: 127 Cheyne Road, Pyes Pa, Tauranga

Physical address used from 29 Nov 2001 to 29 Nov 2002

Address #10: 63a Grace Road, Tauranga

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address #11: 27 Granston Drive, Pyes Pa, Tauranga

Physical address used from 04 Dec 2000 to 29 Nov 2001

Address #12: 32 Cheyne Road, Pyes Pa, R D 3, Tauranga

Registered address used from 04 Dec 2000 to 03 Dec 2001

Address #13: Same As Registered Office

Physical address used from 10 Jun 2000 to 04 Dec 2000

Address #14: 15 Kesteven Avenue, Tauranga

Registered address used from 20 Oct 1997 to 04 Dec 2000

Address #15: 15 Kesteven Avenue, Tauranga

Physical address used from 01 Jul 1997 to 10 Jun 2000

Contact info
64 22 5368577
27 Feb 2023 Primary
64 7 5433817
26 Nov 2018 Phone
baydrainage@xtra.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
baydrainage@xtra.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

NZSX Code: N/a

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Mcdonald, Ryan Micheal Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Christopher John Patrick Pyes Pa
Tauranga
Individual Mcdonald, Annette Frances Pynes Pa
Tauranga
Directors

Ryan Micheal Mcdonald - Director

Appointment date: 01 May 2017

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 01 Dec 2023

Address: Tauranga, 3112 New Zealand

Address used since 01 May 2017


Christopher John Patrick Mcdonald - Director (Inactive)

Appointment date: 01 Feb 1994

Termination date: 07 Aug 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Dec 2015


Annette Frances Mcdonald - Director (Inactive)

Appointment date: 01 Feb 1994

Termination date: 01 May 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Dec 2015

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