Bay Worx Contractors Limited, a registered company, was launched on 13 Jun 2017. 9429046173379 is the business number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been categorised. The company has been managed by 1 director, named Ryan Warwick Leach - an active director whose contract began on 13 Jun 2017.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 14 Didsbury Drive, Waihi Beach, Waihi Beach, 3611 (category: registered, physical).
Bay Worx Contractors Limited had been using 3A Tuhua Place, Rd1, Katikati as their registered address up until 30 May 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 3a Tuhua Place, Rd1, Katikati, 3177 New Zealand
Registered & physical address used from 04 Jun 2021 to 30 May 2022
Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 12 May 2020 to 04 Jun 2021
Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 11 May 2018 to 12 May 2020
Address: 3a Tuhua Place, Rd 1, Waihi Beach, 3177 New Zealand
Physical address used from 11 May 2018 to 04 Jun 2021
Address: 52 Seddon Street, Waihi, 3610 New Zealand
Registered & physical address used from 13 Jun 2017 to 11 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Morrison, Abby |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Jun 2017 - |
| Director | Leach, Ryan Warwick |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Leach, Ryan Warwick |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morrison, Abby |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Brittnee Hannah |
Rd 4 Paeroa 3674 New Zealand |
09 Mar 2020 - 28 May 2023 |
| Individual | Leach, Warwick |
Paeroa Paeroa 3600 New Zealand |
13 Jun 2017 - 09 Mar 2020 |
| Individual | Leach, Kim Michelle |
Paeroa Paeroa 3600 New Zealand |
13 Jun 2017 - 09 Mar 2020 |
| Individual | Richards, Shaun Brendon |
Thames Thames 3500 New Zealand |
13 Jun 2017 - 09 Mar 2020 |
Ryan Warwick Leach - Director
Appointment date: 13 Jun 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 May 2022
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 03 May 2018
Address: Rd1, Katikati, 3711 New Zealand
Address used since 13 Jun 2017
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