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General information

Bay Tree Services Limited

Type: NZ Limited Company (Ltd)
9429033923987
New Zealand Business Number
1855891
Company Number
Registered
Company Status

Bay Tree Services Limited (issued an NZ business identifier of 9429033923987) was started on 12 Sep 2006. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: physical, registered). Level 3, 12 Huron Street, Takapuna had been their physical address, up until 11 Jan 2011. Bay Tree Services Limited used other names, namely: Counties Manukau Tree Services Limited from 12 Sep 2006 to 02 Mar 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Van Dragt, Geoffrey (an individual) located at Omanawa postcode 3171,
Van Dragt, Caroline Ann (an individual) located at Omanawa postcode 3171. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Dragt, Caroline Ann (an individual) - located at Omanawa. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Dragt, Geoffrey, located at Omanawa (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, 0622 Physical & registered & service 11 Jan 2011
Last updated:
Directors
Name and Address Role Period
Caroline Ann Van Dragt
Omanawa, 3171
Address used since 18 Jul 2018
Omanawa R.d 1, 3171
Address used since 24 Jul 2017
Director 12 Sep 2006 - current
Geoffrey Van Dragt
Omanawa, 3171
Address used since 18 Jul 2018
Omanawa R.d 1, 3171
Address used since 24 Jul 2017
Director 12 Sep 2006 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna Physical & registered 12 Sep 2006 - 11 Jan 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Van Dragt, Geoffrey
Individual 		Omanawa
3171 		12 Sep 2006 - current
Van Dragt, Caroline Ann
Individual 		Omanawa
3171 		12 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Dragt, Caroline Ann
Individual 		Omanawa
3171 		12 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Dragt, Geoffrey
Individual 		Omanawa
3171 		12 Sep 2006 - current
Location
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