General information

Alloy Industries Limited

Type: NZ Limited Company (Ltd)
9429035183860
New Zealand Business Number
1555955
Company Number
Registered
Company Status

Alloy Industries Limited (issued a New Zealand Business Number of 9429035183860) was started on 09 Sep 2004. 2 addresses are in use by the company: 2C Oikimoke Road, Tauranga, 3176 (type: physical, service). 151 Prole Road, Rd 2, Omokoroa had been their physical address, up until 07 Nov 2019. Alloy Industries Limited used more aliases, namely: Bay Grass Hydro-Seeding Limited from 08 Nov 2004 to 22 Apr 2016, Bay Grass Hydro-Seeding (2004) Limited (09 Sep 2004 to 08 Nov 2004). 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 93 shares (93% of shares), namely:
G & A Trustee 01 Limited (an entity) located at Waihi, Waihi postcode 3610,
Bakewell, Wayne Miles (an individual) located at Rd 6, Tauranga postcode 3176,
Bakewell, Glyn Fay (an individual) located at Rd6 Te Puna, Tauranga postcode 3176. As far as the second group is concerned, a total of 2 shareholders hold 3% of all shares (3 shares); it includes
Bakewell, Wayne Miles (an individual) - located at Rd 6, Tauranga,
Bakewell, Glyn Fay (an individual) - located at Rd6 Te Puna, Tauranga. Next there is the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Bakewell, Glyn Fay, located at Rd6 Te Puna, Tauranga (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 25 Aug 2017
2c Oikimoke Road, Tauranga, 3176 Physical & service 07 Nov 2019
Contact info
64 021 575547
Phone
Directors
Name and Address Role Period
Wayne Miles Bakewell
Tauranga, 3176
Address used since 20 Nov 2019
Rd 2, Tauranga, 3172
Address used since 20 May 2010
Director 09 Sep 2004 - current
Glyn Fay Bakewell
Tauranga, 3176
Address used since 20 Nov 2019
Rd 2, Tauranga, 3172
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Robert John Clifford Mounsey
Waikawa Bay, Picton, 7281
Address used since 23 Oct 2012
Director 09 Sep 2004 - 21 Nov 2012
Addresses
Previous address Type Period
151 Prole Road, Rd 2, Omokoroa, 3172 Physical 25 Aug 2017 - 07 Nov 2019
77 Titiraupenga Street, Taupo, 3330 Physical & registered 25 Mar 2009 - 25 Aug 2017
C/-dpa Limited, 100 Horomatangi Street, Taupo Physical & registered 09 Sep 2004 - 25 Mar 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93
Shareholder Name Address Period
G & A Trustee 01 Limited
Shareholder NZBN: 9429047048737
Entity (NZ Limited Company)
Waihi
Waihi
3610
29 Mar 2021 - current
Bakewell, Wayne Miles
Individual
Rd 6
Tauranga
3176
22 Aug 2006 - current
Bakewell, Glyn Fay
Individual
Rd6 Te Puna
Tauranga
3176
22 Aug 2006 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Bakewell, Wayne Miles
Individual
Rd 6
Tauranga
3176
22 Aug 2006 - current
Bakewell, Glyn Fay
Individual
Rd6 Te Puna
Tauranga
3176
22 Aug 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Bakewell, Glyn Fay
Individual
Rd6 Te Puna
Tauranga
3176
22 Aug 2006 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Bakewell, Wayne Miles
Individual
Rd 6
Tauranga
3176
22 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Mounsey, Robert John Clifford
Individual
Tauranga
22 Aug 2006 - 28 Nov 2012
Alfresco Limited
Shareholder NZBN: 9429035173588
Company Number: 1558030
Entity
Taupo
12 Jan 2005 - 26 Oct 2017
Alfresco Limited
Shareholder NZBN: 9429035173588
Company Number: 1558030
Entity
12 Jan 2005 - 26 Oct 2017
Ambleside Management Services Limited
Shareholder NZBN: 9429038721342
Company Number: 622068
Entity
09 Sep 2004 - 28 Nov 2012
Mounsey, Louise Grace
Individual
Tauranga
22 Aug 2006 - 28 Nov 2012
Ambleside Management Services Limited
Shareholder NZBN: 9429038721342
Company Number: 622068
Entity
09 Sep 2004 - 28 Nov 2012
Bakewell, Wayne Miles
Individual
Tauranga
09 Sep 2004 - 27 Jun 2010
Location
Companies nearby