Bay Ground Control Limited
Type: NZ Limited Company (Ltd)Bay Ground Control Limited (issued an NZBN of 9429046014115) was started on 15 Mar 2017. 8 addresess are currently in use by the company: 60A Enterprise Drive, Papamoa Beach, Papamoa, 3118 (type: postal, office). 6 Mark Road, Mount Maunganui, Mount Maunganui had been their registered address, until 05 Sep 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Wilcox, Danielle Jane (a director) located at Kaitaia postcode 0481. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Wilcox, Dean John (a director) - located at Welcome Bay, Tauranga. "Drilling contractor - construction nec" (ANZSIC E329931) is the classification the Australian Bureau of Statistics issued Bay Ground Control Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 74, Ahipara, Northland, 0449 | Postal | 07 Jun 2022 |
| 6c Mark Road, Mount Maunganui, Mount Maunganui, 3116 | Office | 07 Jun 2022 |
| 6c Mark Road, Mount Maunganui, Mount Maunganui, 3112 | Delivery | 07 Jun 2022 |
| 60a Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean John Wilcox
Welcome Bay, Tauranga, 3112
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Danielle Jane Wilcox
Kaitaia, 0481
Address used since 07 May 2023
Welcome Bay, Tauranga, 3112
Address used since 23 Feb 2023
Kaitaia, 0481
Address used since 24 Feb 2022
Welcome Bay, Tauranga, 3112
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| 60a Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 05 Sep 2022 |
| 60a Enterprise Drive, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 15 May 2023 |
| 6c Mark Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 6 Mark Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Jun 2019 - 05 Sep 2022 |
| Unit 1, 12 Maleme Street, Greerton, Tauranga, 3112 | Registered & physical | 08 May 2018 - 10 Jun 2019 |
| 1 Mynah Place, Welcome Bay, Tauranga, 3112 | Physical & registered | 15 Mar 2017 - 08 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Danielle Jane Director |
Kaitaia 0481 |
15 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Dean John Director |
Welcome Bay Tauranga 3112 |
15 Mar 2017 - current |
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