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Bay Eco Cleaners Limited

Type: NZ Limited Company (Ltd)
9429041849521
NZBN
5746227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731123
Industry classification code
Industrial Cleaning Service
Industry classification description
Current address
Flat 28, 19 Brodie Place
Bethlehem
Tauranga 3110
New Zealand
Postal & office address used since 27 Feb 2022
Flat 28, 19 Brodie Place
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Mar 2022
112 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Service address used since 07 Jun 2023

Bay Eco Cleaners Limited was started on 14 Jul 2015 and issued an NZBN of 9429041849521. The registered LTD company has been supervised by 4 directors: Jayasingha Arachchige Devmini Nayanathara Mahaliyana - an active director whose contract started on 14 Feb 2022,
Sudana Sahan Liyanage - an active director whose contract started on 14 Feb 2022,
Veronica Saccone - an inactive director whose contract started on 14 Jul 2015 and was terminated on 27 Feb 2022,
Alejandro Andres Galeano - an inactive director whose contract started on 14 Jul 2015 and was terminated on 27 Feb 2022.
According to our information (last updated on 17 Mar 2024), the company filed 1 address: 112 Third Avenue, Tauranga, Tauranga, 3110 (types include: service, registered).
Until 15 Jun 2023, Bay Eco Cleaners Limited had been using 112 Third Avenue, Tauranga, Tauranga as their registered address.
BizDb identified previous aliases for the company: from 05 Aug 2015 to 25 Feb 2022 they were called V & A Eco-Cleaning Services Limited, from 10 Jul 2015 to 05 Aug 2015 they were called V & A Cleaning Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mahaliyana, Jayasingha Arachchige Devmini Nayanathara (a director) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liyanage, Sudana Sahan - located at Bethlehem, Tauranga. Bay Eco Cleaners Limited was categorised as "Industrial cleaning service" (business classification N731123).

Addresses

Other active addresses

Address #4: 112 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 15 Jun 2023

Address #5: 112 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Service address used from 23 Jun 2023

Principal place of activity

Flat 28, 19 Brodie Place, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 112 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 07 Jun 2023 to 15 Jun 2023

Address #2: 112 Mansels Road, Parkvale, Tauranga, 3112 New Zealand

Physical & registered address used from 14 Jan 2021 to 08 Mar 2022

Address #3: 5 Jdpojfe, Parkvale, Tauranga, 3110 New Zealand

Registered address used from 01 Jul 2020 to 14 Jan 2021

Address #4: 6 Antrim Glade, Rd 5, Tauranga, 3175 New Zealand

Physical address used from 01 Jul 2020 to 14 Jan 2021

Address #5: 112 Mansels Road, Parkvale, Tauranga, 3112 New Zealand

Registered & physical address used from 04 Jul 2017 to 01 Jul 2020

Address #6: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 14 Jul 2015 to 04 Jul 2017

Contact info
64 021 1911601
Phone
64 022 1093752
27 Feb 2022 Phone
service@bayecocleaners.co.nz
24 Apr 2023 nzbn-reserved-invoice-email-address-purpose
sudana@bayecocleaners.co.nz
24 Apr 2023 Owner
info.vaecocleaning@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.bayecocleaners.co.nz/
25 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mahaliyana, Jayasingha Arachchige Devmini Nayanathara Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liyanage, Sudana Sahan Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saccone, Veronica Pillans Point
Tauranga
3110
New Zealand
Individual Galeano, Alejandro Andres Otumoetai
Tauranga
3110
New Zealand
Directors

Jayasingha Arachchige Devmini Nayanathara Mahaliyana - Director

Appointment date: 14 Feb 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Feb 2022


Sudana Sahan Liyanage - Director

Appointment date: 14 Feb 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Feb 2022


Veronica Saccone - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 27 Feb 2022

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 19 Jun 2018

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 19 Jun 2018

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 14 Jul 2015


Alejandro Andres Galeano - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 27 Feb 2022

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 19 Jun 2018

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 19 Jun 2018

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 14 Jul 2015

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