General information
Bay Graders Limited
Type: NZ Limited Company (Ltd)9429037300166
New Zealand Business Number
1027062
Company Number
Registered
Company Status
Bay Graders Limited (NZBN 9429037300166) was registered on 26 Apr 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their physical address, up to 05 Mar 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Pratt, Graham Morris (an individual) located at Papamoa 3118,
Pratt, Fiona Deidre (an individual) located at Papamoa 3118. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Morris Pratt
Papamoa Beach, Papamoa, 3118
Address used since 04 Mar 2010 |
Director | 26 Apr 2000 - current |
|
Fiona Deidre Pratt
Papamoa Beach, Papamoa, 3118
Address used since 04 Mar 2010 |
Director | 26 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 07 Mar 2013 - 05 Mar 2014 |
| 15 Enterprise Drive, Papamoa 3118 | Physical | 11 Mar 2010 - 07 Mar 2013 |
| 15 Enterprize Drive, Papamoa | Physical | 07 Mar 2005 - 11 Mar 2010 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered | 03 Mar 2003 - 07 Mar 2013 |
| 774a Papamoa Beach Road, Bayfair, Mount Maunganui | Physical | 18 Mar 2002 - 07 Mar 2005 |
| 222a Dickson Road, Papamoa | Physical | 19 Mar 2001 - 18 Mar 2002 |
| 652 Papamoa Beach Road, Papamoa | Physical | 19 Mar 2001 - 19 Mar 2001 |
| Ingham Mora Malcolm & Rassell Ltd, 9 Prince Avenue, Mount Maunganui | Registered | 26 Apr 2000 - 03 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
19 Jan 2009 - current |
|
Pratt, Graham Morris Individual |
Papamoa 3118 |
26 Apr 2000 - current |
|
Pratt, Fiona Deidre Individual |
Papamoa 3118 |
26 Apr 2000 - current |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |