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Bay Of Plenty Asphalt Limited

Type: NZ Limited Company (Ltd)
9429040084268
NZBN
193341
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Bevins, Joy Marie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pratt, Esther Hannah Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 798
Entity (NZ Limited Company) Lyon Trustees 2011 Limited
Shareholder NZBN: 9429031245968
Tauranga
Tauranga
3110
New Zealand
Individual Pratt, Sherrill Anne Bellevue
Tauranga
3110
New Zealand
Individual Pratt, Arthur James Bellevue
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Pratt, Andrew Michael Rd 1
Omanawa
3171
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pratt, Sherrill Anne Bellevue
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pratt, Arthur James Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plummer, Lorraine Joy Rd 2
Tauranga
3172
New Zealand
Individual Bruce, Nicola Catherine Rd 2
Tauranga
3172
New Zealand
Entity Bay Of Plenty Properties Limited
Shareholder NZBN: 9429038807244
Company Number: 600735
Individual Bidois, Emma Wyn Bellevue
Tauranga
3110
New Zealand
Entity Bay Of Plenty Properties Limited
Shareholder NZBN: 9429038807244
Company Number: 600735
Individual Bidois, Nicholas George Bellevue
Tauranga
3110
New Zealand
Individual Pratt, Andrew Michael Bellevue
Tauranga
3110
New Zealand
Individual Lyon, Douglas John Bellevue
Tauranga
3110
New Zealand
Individual Bruce, Danny Michael Rd 2
Tauranga
3172
New Zealand
Directors

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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