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Bay Brick Company Limited

Type: NZ Limited Company (Ltd)
9429046058218
NZBN
6263505
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
4b Belk Road
Rd 1
Tauranga 3171
New Zealand
Registered & physical & service address used since 13 Sep 2019

Bay Brick Company Limited was launched on 04 Apr 2017 and issued a New Zealand Business Number of 9429046058218. The registered LTD company has been supervised by 2 directors: Philip Saunders - an active director whose contract began on 04 Apr 2017,
Edward Brill - an active director whose contract began on 04 Apr 2017.
According to BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: 4B Belk Road, Rd 1, Tauranga, 3171 (category: registered, physical).
Until 13 Sep 2019, Bay Brick Company Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Saunders, Philip (a director) located at Rd 1, Tauranga postcode 3171.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brill, Edward - located at Rd 1, Tauranga.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Brill Bricklaying Limited, located at Rd 1, Tauranga (an entity). Bay Brick Company Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous address

Address: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 04 Apr 2017 to 13 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Saunders, Philip Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brill, Edward Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Brill Bricklaying Limited
Shareholder NZBN: 9429034242285
Rd 1
Tauranga
3171
New Zealand
Directors

Philip Saunders - Director

Appointment date: 04 Apr 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Nov 2020

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 04 Apr 2017


Edward Brill - Director

Appointment date: 04 Apr 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Nov 2020

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 04 Apr 2017

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