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Bay Underground Services Limited

Type: NZ Limited Company (Ltd)
9429042244523
NZBN
5916939
Company Number
Registered
Company Status
E329220
Industry classification code
Heavy Plant Hiring - With Operators
Industry classification description
Current address
46 Orkney Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 12 Oct 2021

Bay Underground Services Limited was launched on 24 Mar 2016 and issued an NZ business identifier of 9429042244523. This registered LTD company has been run by 3 directors: Mark Graeme Bastin - an active director whose contract started on 01 Sep 2019,
Jarred Clifford Nielsen - an inactive director whose contract started on 24 Mar 2016 and was terminated on 31 Jul 2021,
Eben Robert Hamilton - an inactive director whose contract started on 24 Mar 2016 and was terminated on 01 Sep 2019.
As stated in BizDb's data (updated on 27 Mar 2024), this company uses 1 address: 46 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up until 12 Oct 2021, Bay Underground Services Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1199 shares are held by 2 entities, namely:
Garrity, Lauren Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bastin, Mark Graeme (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Bastin, Mark Graeme - located at Mount Maunganui, Mount Maunganui. Bay Underground Services Limited has been classified as "Heavy plant hiring - with operators" (ANZSIC E329220).

Addresses

Previous address

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Mar 2016 to 12 Oct 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 28 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Garrity, Lauren Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bastin, Mark Graeme Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bastin, Mark Graeme Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Company Number: 1968339
Tauranga

New Zealand
Entity Ht Elos Limited
Shareholder NZBN: 9429041799963
Company Number: 5721467
Tauranga
Tauranga
3110
New Zealand
Individual Nielsen, Jarred Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Company Number: 1968339
Tauranga

New Zealand
Individual Hamilton, Eben Robert Bellevue
Tauranga
3110
New Zealand
Entity Ht Elos Limited
Shareholder NZBN: 9429041799963
Company Number: 5721467
Tauranga
Tauranga
3110
New Zealand
Directors

Mark Graeme Bastin - Director

Appointment date: 01 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Aug 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2019


Jarred Clifford Nielsen - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 31 Jul 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Mar 2016


Eben Robert Hamilton - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 01 Sep 2019

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 24 Mar 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 22 Feb 2019

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Ahipara Investments Limited
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Kiwiberry Te Puke Limited
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Cac Limited
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Lincoln Road Food Warehouse Limited
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Cameron Orchards Limited
247 Cameron Road

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