Bay Underground Services Limited was launched on 24 Mar 2016 and issued an NZ business identifier of 9429042244523. This registered LTD company has been run by 3 directors: Mark Graeme Bastin - an active director whose contract started on 01 Sep 2019,
Jarred Clifford Nielsen - an inactive director whose contract started on 24 Mar 2016 and was terminated on 31 Jul 2021,
Eben Robert Hamilton - an inactive director whose contract started on 24 Mar 2016 and was terminated on 01 Sep 2019.
As stated in BizDb's data (updated on 27 Mar 2024), this company uses 1 address: 46 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up until 12 Oct 2021, Bay Underground Services Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1199 shares are held by 2 entities, 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.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Bastin, Mark Graeme - located at Mount Maunganui, Mount Maunganui. Bay Underground Services Limited has been classified as "Heavy plant hiring - with operators" (ANZSIC E329220).
Previous address
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Mar 2016 to 12 Oct 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Garrity, Lauren Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2019 - |
Individual | Bastin, Mark Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bastin, Mark Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 Company Number: 1968339 |
Tauranga New Zealand |
24 Mar 2016 - 25 Aug 2021 |
Entity | Ht Elos Limited Shareholder NZBN: 9429041799963 Company Number: 5721467 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2016 - 06 Sep 2019 |
Individual | Nielsen, Jarred Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2016 - 25 Aug 2021 |
Entity | Arnold Trustees 2007 Limited Shareholder NZBN: 9429033233161 Company Number: 1968339 |
Tauranga New Zealand |
24 Mar 2016 - 25 Aug 2021 |
Individual | Hamilton, Eben Robert |
Bellevue Tauranga 3110 New Zealand |
24 Mar 2016 - 06 Sep 2019 |
Entity | Ht Elos Limited Shareholder NZBN: 9429041799963 Company Number: 5721467 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2016 - 06 Sep 2019 |
Mark Graeme Bastin - Director
Appointment date: 01 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Aug 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2019
Jarred Clifford Nielsen - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 31 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2016
Eben Robert Hamilton - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 01 Sep 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 24 Mar 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Feb 2019
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