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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Saunders, Philip |
Rd 1 Tauranga 3171 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brill, Edward |
Rd 1 Tauranga 3171 New Zealand |
04 Apr 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Brill Bricklaying Limited Shareholder NZBN: 9429034242285 |
Rd 1 Tauranga 3171 New Zealand |
04 Apr 2017 - |
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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