General information

Bay Shaping Limited

Type: NZ Limited Company (Ltd)
9429042269137
New Zealand Business Number
5936945
Company Number
Registered
Company Status
E321240 - Excavating Services
Industry classification codes with description

Bay Shaping Limited (issued a business number of 9429042269137) was started on 04 Apr 2016. 1 address is in use by the company: 17 Minden Hills Lane, Rd 6, Te Puna, Tauranga, 3176 (type: registered, physical). 13 Minden Hills Lane, Rd 6, Te Puna, Tauranga had been their registered address, up to 10 Mar 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Kirsty Graham (a director) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
David Graham (a director) - located at Rd 6, Tauranga. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Graham Trustees 2016 Limited, located at Tauranga, Tauranga (an entity),
Kirsty Graham, located at Rd 6, Tauranga (a director),
David Graham, located at Rd 6, Tauranga (a director). "Excavating services" (business classification E321240) is the classification the Australian Bureau of Statistics issued Bay Shaping Limited. The Businesscheck data was last updated on 30 May 2022.

Current address Type Used since
17 Minden Hills Lane, Rd 6, Te Puna, Tauranga, 3176 Registered & physical 10 Mar 2022
Contact info
64 27 4680024
Phone (Phone)
kirsty@bayshaping.co.nz
Email
www.bayshaping.co.nz
Website
Directors
Name and Address Role Period
David Edwin Graham
Rd 6, Tauranga, 3176
Address used since 09 Mar 2020
Te Puna, Tauranga, 3147
Address used since 05 Mar 2018
Bethlehem, 3110
Address used since 04 Apr 2016
Te Puna, Tauranga, 3176
Address used since 05 Mar 2019
Director 04 Apr 2016 - current
Kirsty Lee Graham
Rd 6, Tauranga, 3176
Address used since 09 Mar 2020
Te Puna, Tauranga, 3147
Address used since 05 Mar 2018
Bethlehem, 3110
Address used since 04 Apr 2016
Te Puna, Tauranga, 3176
Address used since 05 Mar 2019
Director 04 Apr 2016 - current
Addresses
Principal place of activity
13 Minden Hill Lane , Rd 6 , Tauranga , 3176
Previous address Type Period
13 Minden Hills Lane, Rd 6, Te Puna, Tauranga, 3176 Registered 13 Mar 2019 - 10 Mar 2022
13 Minden Hills Lane, Te Puna, Tauranga, 3176 Physical 13 Mar 2019 - 10 Mar 2022
14-316 Minden Road, Te Puna, Tauranga, 3176 Registered & physical 14 Feb 2018 - 13 Mar 2019
31 Inglewood Place, Bethlehem, Tauranga, 3110 Registered & physical 04 Apr 2016 - 14 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kirsty Lee Graham
Director
Rd 6
Tauranga
3176
04 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
David Edwin Graham
Director
Rd 6
Tauranga
3176
04 Apr 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Graham Trustees 2016 Limited
Shareholder NZBN: 9429045874710
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Jan 2017 - current
Kirsty Lee Graham
Director
Rd 6
Tauranga
3176
04 Apr 2016 - current
David Edwin Graham
Director
Rd 6
Tauranga
3176
04 Apr 2016 - current
Location
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