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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kirsty Lee Graham |
Rd 6 Tauranga 3176 New Zealand |
04 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | David Edwin Graham |
Rd 6 Tauranga 3176 New Zealand |
04 Apr 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Graham Trustees 2016 Limited Shareholder NZBN: 9429045874710 |
Tauranga Tauranga 3110 New Zealand |
10 Jan 2017 - |
Director | Kirsty Lee Graham |
Rd 6 Tauranga 3176 New Zealand |
04 Apr 2016 - |
Director | David Edwin Graham |
Rd 6 Tauranga 3176 New Zealand |
04 Apr 2016 - |
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
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