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Bay Shaping Limited

Type: NZ Limited Company (Ltd)
9429042269137
NZBN
5936945
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
17 Minden Hills Lane, Rd 6
Te Puna
Tauranga 3176
New Zealand
Registered & physical address used since 10 Mar 2022

Bay Shaping Limited, a registered company, was registered on 04 Apr 2016. 9429042269137 is the NZ business number it was issued. "Excavating services" (business classification E321240) is how the company has been classified. This company has been run by 2 directors: David Edwin Graham - an active director whose contract started on 04 Apr 2016,
Kirsty Lee Graham - an active director whose contract started on 04 Apr 2016.
Last updated on 30 May 2022, the BizDb data contains detailed information about 1 address: 17 Minden Hills Lane, Rd 6, Te Puna, Tauranga, 3176 (type: registered, physical).
Bay Shaping Limited had been using 13 Minden Hills Lane, Rd 6, Te Puna, Tauranga as their registered address up to 10 Mar 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

13 Minden Hill Lane, Rd 6, Tauranga, 3176 New Zealand


Previous addresses

Address: 13 Minden Hills Lane, Rd 6, Te Puna, Tauranga, 3176 New Zealand

Registered address used from 13 Mar 2019 to 10 Mar 2022

Address: 13 Minden Hills Lane, Te Puna, Tauranga, 3176 New Zealand

Physical address used from 13 Mar 2019 to 10 Mar 2022

Address: 14-316 Minden Road, Te Puna, Tauranga, 3176 New Zealand

Registered & physical address used from 14 Feb 2018 to 13 Mar 2019

Address: 31 Inglewood Place, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Apr 2016 to 14 Feb 2018

Contact info
64 27 4680024
Phone
kirsty@bayshaping.co.nz
Email
www.bayshaping.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kirsty Lee Graham Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Director David Edwin Graham Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Graham Trustees 2016 Limited
Shareholder NZBN: 9429045874710
Tauranga
Tauranga
3110
New Zealand
Director Kirsty Lee Graham Rd 6
Tauranga
3176
New Zealand
Director David Edwin Graham Rd 6
Tauranga
3176
New Zealand
Directors

David Edwin Graham - Director

Appointment date: 04 Apr 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 09 Mar 2020

Address: Te Puna, Tauranga, 3147 New Zealand

Address used since 05 Mar 2018

Address: Bethlehem, 3110 New Zealand

Address used since 04 Apr 2016

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 05 Mar 2019


Kirsty Lee Graham - Director

Appointment date: 04 Apr 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 09 Mar 2020

Address: Te Puna, Tauranga, 3147 New Zealand

Address used since 05 Mar 2018

Address: Bethlehem, 3110 New Zealand

Address used since 04 Apr 2016

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 05 Mar 2019

Nearby companies

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Joe&chen Investment Limited
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It Pacific Limited
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Rpm Mechanics Limited
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Fence Hire Limited
140c Minden Road

Villa Donna Limited
295b Minden Road

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