Bay Of Plenty Asphalt Limited, a registered company, was incorporated on 20 Jun 1973. 9429040084268 is the NZBN it was issued. The company has been run by 4 directors: Arthur James Pratt - an active director whose contract started on 09 Nov 1988,
Andrew Michael Pratt - an active director whose contract started on 11 Oct 2007,
Joy Marie Bevins - an active director whose contract started on 24 Feb 2023,
Sherrill Anne Pratt - an inactive director whose contract started on 09 Nov 1988 and was terminated on 11 Oct 2007.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Bay Of Plenty Asphalt Limited had been using Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address up to 17 Dec 2013.
A total of 2000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 200 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (25%). Finally there is the third share allotment (798 shares 39.9%) made up of 3 entities.
Previous addresses
Address: Grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Registered address used from 17 Nov 2000 to 17 Dec 2013
Address: Postbank House, 556 Cameron Road, Tauranga
Registered address used from 17 Nov 2000 to 17 Nov 2000
Address: 556 Cameron Road, Tauranga New Zealand
Physical address used from 10 Jun 1997 to 17 Dec 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Bevins, Joy Marie |
Pyes Pa Tauranga 3112 New Zealand |
25 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pratt, Esther Hannah |
Rd 1 Omanawa 3171 New Zealand |
26 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 798 | |||
| Entity (NZ Limited Company) | Lyon Trustees 2011 Limited Shareholder NZBN: 9429031245968 |
Tauranga Tauranga 3110 New Zealand |
25 Oct 2016 - |
| Individual | Pratt, Sherrill Anne |
Bellevue Tauranga 3110 New Zealand |
27 Nov 2003 - |
| Individual | Pratt, Arthur James |
Bellevue Tauranga 3110 New Zealand |
27 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Pratt, Andrew Michael |
Rd 1 Omanawa 3171 New Zealand |
20 Jun 1973 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Pratt, Sherrill Anne |
Bellevue Tauranga 3110 New Zealand |
20 Jun 1973 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Pratt, Arthur James |
Bellevue Tauranga 3110 New Zealand |
20 Jun 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plummer, Lorraine Joy |
Rd 2 Tauranga 3172 New Zealand |
12 Dec 2014 - 03 Oct 2017 |
| Individual | Bruce, Nicola Catherine |
Rd 2 Tauranga 3172 New Zealand |
12 Dec 2014 - 03 Oct 2017 |
| Entity | Bay Of Plenty Properties Limited Shareholder NZBN: 9429038807244 Company Number: 600735 |
20 Jun 1973 - 14 Jul 2005 | |
| Individual | Bidois, Emma Wyn |
Bellevue Tauranga 3110 New Zealand |
03 Oct 2017 - 04 Nov 2019 |
| Entity | Bay Of Plenty Properties Limited Shareholder NZBN: 9429038807244 Company Number: 600735 |
20 Jun 1973 - 14 Jul 2005 | |
| Individual | Bidois, Nicholas George |
Bellevue Tauranga 3110 New Zealand |
03 Oct 2017 - 04 Nov 2019 |
| Individual | Pratt, Andrew Michael |
Bellevue Tauranga 3110 New Zealand |
26 Jun 2009 - 13 Jun 2016 |
| Individual | Lyon, Douglas John |
Bellevue Tauranga 3110 New Zealand |
27 Nov 2003 - 25 Oct 2016 |
| Individual | Bruce, Danny Michael |
Rd 2 Tauranga 3172 New Zealand |
12 Dec 2014 - 03 Oct 2017 |
Arthur James Pratt - Director
Appointment date: 09 Nov 1988
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2012
Andrew Michael Pratt - Director
Appointment date: 11 Oct 2007
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 01 Nov 2024
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Dec 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Nov 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Nov 2019
Joy Marie Bevins - Director
Appointment date: 24 Feb 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2023
Sherrill Anne Pratt - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 11 Oct 2007
Address: Tauriko, Tauranga,
Address used since 09 Nov 1988
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