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Bay Sandblasting Services Limited

Type: NZ Limited Company (Ltd)
9429040106502
NZBN
189579
Company Number
Registered
Company Status
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
Current address
2 Maru Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 08 Oct 2013
2 Maru Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 14 Jul 2014

Bay Sandblasting Services Limited, a registered company, was registered on 04 Nov 1968. 9429040106502 is the NZ business number it was issued. "Surface coating and finishing" (business classification C229375) is how the company is categorised. The company has been managed by 6 directors: Nicholas Guy Thomas - an active director whose contract started on 01 Aug 2022,
Richard Keepa Oconnor - an active director whose contract started on 04 Jul 2023,
Kory Fagan - an inactive director whose contract started on 01 Aug 2022 and was terminated on 04 Jul 2023,
Michele Lee Henderson - an inactive director whose contract started on 10 Jan 2002 and was terminated on 02 Aug 2022,
Peter Roy Henderson - an inactive director whose contract started on 13 Sep 1990 and was terminated on 31 Jul 2022.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 2 Maru Street, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Bay Sandblasting Services Limited had been using C/- Denniston & Associates Ltd, 15 Sixth Avenue, Tauranga as their registered address up until 14 Jul 2014.
One entity controls all company shares (exactly 20000 shares) - Cmsl Holdings Limited - located at 3116, Mount Albert, Auckland.

Addresses

Previous addresses

Address #1: C/- Denniston & Associates Ltd, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 26 Sep 2011 to 14 Jul 2014

Address #2: C/- Denniston & Associates Ltd, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Physical address used from 26 Sep 2011 to 08 Oct 2013

Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 13 Sep 2004 to 26 Sep 2011

Address #4: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Registered address used from 27 May 2002 to 13 Sep 2004

Address #5: Fraser Financial Management Limited, 51 Willow St, Tauranga

Physical address used from 27 May 2002 to 13 Sep 2004

Address #6: Same As Registered Office

Physical address used from 08 Sep 1998 to 27 May 2002

Address #7: -

Physical address used from 08 Sep 1998 to 08 Sep 1998

Address #8: Candy Diprose & Partners, Arawa St, Matamata

Registered address used from 01 Jul 1997 to 27 May 2002

Contact info
baysandblasting.co.nz
11 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Cmsl Holdings Limited
Shareholder NZBN: 9429049443028
Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Peter Roy Tauranga

New Zealand
Individual Henderson, Peter Roy Tauranga

New Zealand
Individual Henderson, Peter Roy Tauranga

New Zealand
Entity Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Company Number: 2436252
181 Devonport Road
Tauranga
3110
New Zealand
Individual Henderson, Michele Lee Tauranga
3110
New Zealand
Individual Henderson, Michele Lee Tauranga
3110
New Zealand
Individual Henderson, Michele Lee Tauranga
3110
New Zealand
Entity Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Company Number: 2436252
181 Devonport Road
Tauranga
3110
New Zealand
Other Henderson Peter Roy, Henderson Michelle Lee And H O Cooney Trustees Ltd
Other Null - Henderson Peter Roy, Henderson Michelle Lee And H O Cooney Trustees Ltd

Ultimate Holding Company

31 Jul 2022
Effective Date
Cmsl Holdings Limited
Name
Ltd
Type
8199577
Ultimate Holding Company Number
NZ
Country of origin
6 Oakfield Avenue
Mount Albert
Auckland 1025
New Zealand
Address
Directors

Nicholas Guy Thomas - Director

Appointment date: 01 Aug 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2022


Richard Keepa Oconnor - Director

Appointment date: 04 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2023


Kory Fagan - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 04 Jul 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Aug 2022


Michele Lee Henderson - Director (Inactive)

Appointment date: 10 Jan 2002

Termination date: 02 Aug 2022

Address: Tauranga, 3110 New Zealand

Address used since 16 Sep 2011


Peter Roy Henderson - Director (Inactive)

Appointment date: 13 Sep 1990

Termination date: 31 Jul 2022

Address: Tauranga, 3110 New Zealand

Address used since 21 Sep 2012


Murray John Henderson - Director (Inactive)

Appointment date: 13 Sep 1990

Termination date: 10 Apr 2001

Address: Papamoa,

Address used since 13 Sep 1990

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