General information

Bay Civil Holdings Limited

Type: NZ Limited Company (Ltd)
9429030712522
New Zealand Business Number
3775380
Company Number
Registered
Company Status
L664050 - L664050 Non-financial Asset Investment
Industry classification codes with description

Bay Civil Holdings Limited (NZBN 9429030712522) was registered on 01 May 2012. 1 address is in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Suite 5, 35 Grey Street, Tauranga, Tauranga had been their physical address, until 09 Jan 2013. 2000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (3% of shares), namely:
Christopher Kendrick (a director) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 3% of all shares (exactly 60 shares); it includes
Bronwyn Kendrick (an individual) - located at Otumoetai, Tauranga,
Bronwyn Kendrick (a director) - located at Otumoetai, Tauranga. Next there is the 3rd group of shareholders, share allocation (1880 shares, 94%) belongs to 4 entities, namely:
Bronwyn Kendrick, located at Otumoetai, Tauranga (a director),
Clm Trustees Limited, located at Tauranga (an entity),
Christopher Kendrick, located at Otumoetai, Tauranga (a director). "L664050 Non-financial asset investment" (ANZSIC L664050) is the classification the Australian Bureau of Statistics issued to Bay Civil Holdings Limited. The Businesscheck database was updated on 21 Mar 2021.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered & physical 09 Jan 2013
Directors
Name and Address Role Period
Christopher Firby Kendrick
Otumoetai, Tauranga, 3110
Address used since 01 May 2012
Director 01 May 2012 - current
Bronwyn Francis Kendrick
Otumoetai, Tauranga, 3110
Address used since 01 May 2012
Director 01 May 2012 - 03 Mar 2015
Addresses
Previous address Type Period
Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 Physical & registered 01 May 2012 - 09 Jan 2013
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
07 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Christopher Firby Kendrick
Director
Otumoetai
Tauranga
3110
01 May 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bronwyn Francis Kendrick
Individual
Otumoetai
Tauranga
3110
01 May 2012 - current
Bronwyn Francis Kendrick
Director
Otumoetai
Tauranga
3110
01 May 2012 - current
Shares Allocation #3 Number of Shares: 1880
Shareholder Name Address Period
Bronwyn Francis Kendrick
Director
Otumoetai
Tauranga
3110
01 May 2012 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
08 Aug 2014 - current
Christopher Firby Kendrick
Director
Otumoetai
Tauranga
3110
01 May 2012 - current
Bronwyn Francis Kendrick
Individual
Otumoetai
Tauranga
3110
01 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Donald Raymond Pilbrow
Individual
Ohauiti
Tauranga
3112
01 May 2012 - 08 Aug 2014
Location
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