General information

Bay Excavators Plant Limited

Type: NZ Limited Company (Ltd)
9429034594414
New Zealand Business Number
1681181
Company Number
Registered
Company Status

Bay Excavators Plant Limited (NZBN 9429034594414) was started on 18 Aug 2005. 1 address is in use by the company: 59 Moehau Street, Te Puke, Te Puke, 3119 (type: registered, physical). 264 Jellicoe Street, Te Puke, Te Puke had been their registered address, up until 07 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Sheryl Kramer (a director) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 2 shareholders hold 67 per cent of all shares (exactly 67 shares); it includes
Ndm Trustee Company Limited (an entity) - located at Te Puke, Te Puke,
Sheryl Kramer (a director) - located at Te Puke, Te Puke. The Businesscheck database was updated on 31 Dec 2021.

Current address Type Used since
59 Moehau Street, Te Puke, Te Puke, 3119 Registered & physical 07 Mar 2019
Contact info
64 274 419553
Phone (Phone)
sherylkramerdesigns@gmail.com
Email
Directors
Name and Address Role Period
Sheryl Kramer
Te Puke, Te Puke, 3119
Address used since 24 Aug 2018
Director 24 Aug 2018 - current
Neil Douglas Mcdonald
Te Puke, Te Puke, 3119
Address used since 19 Dec 2014
Director 18 Aug 2005 - 27 Aug 2018
Addresses
Principal place of activity
59 Moehau Street , Te Puke , 3119
Previous address Type Period
264 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 07 Jan 2015 - 07 Mar 2019
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical 29 Jan 2014 - 07 Jan 2015
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga Physical & registered 18 Aug 2005 - 29 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Sheryl Kramer
Director
Te Puke
Te Puke
3119
27 Feb 2019 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Ndm Trustee Company Limited
Shareholder NZBN: 9429042382812
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
27 Feb 2019 - current
Sheryl Kramer
Director
Te Puke
Te Puke
3119
27 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Neil Douglas Mcdonald
Individual
Te Puke
Te Puke
3119
18 Aug 2005 - 27 Feb 2019
Neil Douglas Mcdonald
Individual
Te Puke
Te Puke
3119
18 Aug 2005 - 27 Feb 2019
Neil Douglas Mcdonald
Individual
Te Puke
Te Puke
3119
18 Aug 2005 - 27 Feb 2019
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity
Tauranga
Tauranga
3110
15 Dec 2008 - 27 Feb 2019
Location
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