General information

Bay Underground Services Limited

Type: NZ Limited Company (Ltd)
9429042244523
New Zealand Business Number
5916939
Company Number
Registered
Company Status
E329220 - Heavy Plant Hiring - With Operators
Industry classification codes with description

Bay Underground Services Limited (issued a New Zealand Business Number of 9429042244523) was launched on 24 Mar 2016. 2 addresses are currently in use by the company: 46 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up to 12 Oct 2021. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Garrity, Lauren Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bastin, Mark Graeme (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Bastin, Mark Graeme (an individual) - located at Mount Maunganui, Mount Maunganui. "Heavy plant hiring - with operators" (business classification E329220) is the classification the Australian Bureau of Statistics issued Bay Underground Services Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
46 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 12 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Graeme Bastin
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2019
Director 01 Sep 2019 - current
Jarred Clifford Nielsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2016
Director 24 Mar 2016 - 31 Jul 2021
Eben Robert Hamilton
Bellevue, Tauranga, 3110
Address used since 24 Mar 2016
Bethlehem, Tauranga, 3110
Address used since 22 Feb 2019
Director 24 Mar 2016 - 01 Sep 2019
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 24 Mar 2016 - 12 Oct 2021
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Garrity, Lauren Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
06 Sep 2019 - current
Bastin, Mark Graeme
Individual
Mount Maunganui
Mount Maunganui
3116
06 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bastin, Mark Graeme
Individual
Mount Maunganui
Mount Maunganui
3116
06 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Company Number: 1968339
Entity
Tauranga
24 Mar 2016 - 25 Aug 2021
Ht Elos Limited
Shareholder NZBN: 9429041799963
Company Number: 5721467
Entity
Tauranga
Tauranga
3110
24 Mar 2016 - 06 Sep 2019
Nielsen, Jarred Clifford
Individual
Mount Maunganui
Mount Maunganui
3116
24 Mar 2016 - 25 Aug 2021
Arnold Trustees 2007 Limited
Shareholder NZBN: 9429033233161
Company Number: 1968339
Entity
Tauranga
24 Mar 2016 - 25 Aug 2021
Hamilton, Eben Robert
Individual
Bellevue
Tauranga
3110
24 Mar 2016 - 06 Sep 2019
Ht Elos Limited
Shareholder NZBN: 9429041799963
Company Number: 5721467
Entity
Tauranga
Tauranga
3110
24 Mar 2016 - 06 Sep 2019
Location
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Cameron Orchards Limited
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