General information

Bay Drainage And Earthworx Limited

Type: NZ Limited Company (Ltd)
9429030275379
New Zealand Business Number
4390679
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Bay Drainage and Earthworx Limited (issued a New Zealand Business Number of 9429030275379) was launched on 17 Apr 2013. 2 addresses are in use by the company: 939A No 2 Road, Rd 2, Te Puke, 3182 (type: physical, service). 72 Kingswood Road, Brookfield, Tauranga had been their registered address, until 22 Mar 2016. Bay Drainage and Earthworx Limited used other names, namely: Bay Drainage and Earthmoving Limited from 05 Apr 2013 to 26 Apr 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Elliston, Amber Rose (an individual) located at Rd 2, Te Puke postcode 3182,
Elliston, Marcus James (a director) located at Rd 2, Te Puke postcode 3182. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Elliston, Marcus James (a director) - located at Rd 2, Te Puke. "Earthmoving services" (business classification E321230) is the category the ABS issued to Bay Drainage and Earthworx Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
939a No 2 Road, Rd 2, Te Puke, 3182 Physical & service & registered 22 Mar 2016
Directors
Name and Address Role Period
Marcus James Elliston
Rd 2, Te Puke, 3182
Address used since 01 May 2015
Director 17 Apr 2013 - current
Addresses
Previous address Type Period
72 Kingswood Road, Brookfield, Tauranga, 3110 Registered & physical 18 Mar 2015 - 22 Mar 2016
939a No 2 Road, Rd 2, Te Puke, 3182 Physical & registered 17 Apr 2013 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Elliston, Amber Rose
Individual
Rd 2
Te Puke
3182
30 Nov 2022 - current
Elliston, Marcus James
Director
Rd 2
Te Puke
3182
17 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliston, Marcus James
Director
Rd 2
Te Puke
3182
17 Apr 2013 - current
Location
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