Bay Diggers Limited was registered on 02 Nov 2016 and issued an NZ business identifier of 9429043400003. This registered LTD company has been supervised by 2 directors: Craig Allan Brown - an active director whose contract began on 02 Nov 2016,
Deanna Lee Brown - an active director whose contract began on 02 Nov 2016.
As stated in our data (updated on 09 Apr 2024), the company uses 2 addresses: 5 Richardson Street, Whakatane, Whakatane, 3120 (physical address),
5 Richardson Street, Whakatane, Whakatane, 3120 (service address),
5 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
88 The Strand, Whakatane, Whakatane, 3120 (other address) among others.
Up to 18 Mar 2019, Bay Diggers Limited had been using 259 The Strand, Whakatane as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Brown, Deanna Lee (a director) located at Otakiri, Whakatane postcode 3192,
Brown, Craig Allan (an individual) located at Otakiri, Whakatane postcode 3192,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Brown, Craig Allan - located at Otakiri, Whakatane.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Deanna Lee, located at Otakiri, Whakatane (a director). Bay Diggers Limited was classified as "Excavating services" (business classification E321240).
Previous addresses
Address #1: 259 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 21 Sep 2018 to 18 Mar 2019
Address #2: 259 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Aug 2018 to 21 Sep 2018
Address #3: 1st Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Nov 2016 to 20 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Brown, Deanna Lee |
Otakiri Whakatane 3192 New Zealand |
02 Nov 2016 - |
| Individual | Brown, Craig Allan |
Otakiri Whakatane 3192 New Zealand |
02 Nov 2016 - |
| Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
09 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Craig Allan |
Otakiri Whakatane 3192 New Zealand |
02 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Brown, Deanna Lee |
Otakiri Whakatane 3192 New Zealand |
02 Nov 2016 - |
Craig Allan Brown - Director
Appointment date: 02 Nov 2016
Address: Otakiri, Whakatane, 3192 New Zealand
Address used since 02 Nov 2016
Deanna Lee Brown - Director
Appointment date: 02 Nov 2016
Address: Otakiri, Whakatane, 3192 New Zealand
Address used since 02 Nov 2016
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