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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mahaliyana, Jayasingha Arachchige Devmini Nayanathara |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liyanage, Sudana Sahan |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saccone, Veronica |
Pillans Point Tauranga 3110 New Zealand |
14 Jul 2015 - 21 Feb 2022 |
Individual | Galeano, Alejandro Andres |
Otumoetai Tauranga 3110 New Zealand |
14 Jul 2015 - 21 Feb 2022 |
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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