General information

Bainz Contracting (2017) Limited

Type: NZ Limited Company (Ltd)
9429035835011
New Zealand Business Number
1371041
Company Number
Registered
Company Status

Bainz Contracting (2017) Limited (issued a New Zealand Business Number of 9429035835011) was launched on 07 Aug 2003. 3 addresses are in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: registered, service). Level 1, 5 Hunt Street, Whangarei had been their registered address, up until 06 Sep 2022. Bainz Contracting (2017) Limited used other names, namely: Advanced Automatics Northland Limited from 07 Aug 2003 to 29 Mar 2017. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 330 shares (33 per cent of shares), namely:
Bain, Julie Suzanne (an individual) located at Rd 1, Kamo postcode 0185. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Bain, Bruce Colin (an individual) - located at Rd 1, Kamo. The third group of shareholders, share allotment (340 shares, 34%) belongs to 4 entities, namely:
B C Bain, J S Bain, S W Trass As Trustees Of B C & J S Bain Family Trust, located at Rd 1, Kamo (an other),
Trass, Stephen Wayne, located at Rd 6, Kamo (an individual),
Bain, Bruce Colin, located at Rd 1, Kamo (an individual). Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
114 Robert Street, Whangarei, Whangarei, 0110 Registered & physical 06 Sep 2022
Unit C, 114 Robert Street, Whangarei, 0110 Registered & service 07 Dec 2022
Directors
Name and Address Role Period
Bruce Colin Bain
Rd 1, Kamo, 0185
Address used since 07 Aug 2003
Director 07 Aug 2003 - current
Julie Suzanne Bain
Rd 1, Kamo, 0185
Address used since 07 Aug 2003
Director 07 Aug 2003 - current
Paul Charles Macdonald
Rd 4, Whangarei,
Address used since 07 Aug 2003
Director 07 Aug 2003 - 21 Dec 2004
Thelma Kathleen Macdonald
Rd 4, Whangarei,
Address used since 07 Aug 2003
Director 07 Aug 2003 - 21 Dec 2004
Addresses
Previous address Type Period
Level 1, 5 Hunt Street, Whangarei, 0110 Registered & physical 22 Feb 2021 - 06 Sep 2022
Level 1, 20 Herekino Street, Whangarei, 0110 Registered & physical 06 Jul 2011 - 22 Feb 2021
Graeme A Doull C/a, Wynn Fraser Building, Cnr Cameron & Albert Streets, Whangarei Registered & physical 07 Aug 2003 - 06 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Bain, Julie Suzanne
Individual
Rd 1
Kamo
0185
07 Aug 2003 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Bain, Bruce Colin
Individual
Rd 1
Kamo
0185
07 Aug 2003 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
B C Bain, J S Bain, S W Trass As Trustees Of B C & J S Bain Family Trust
Other (Other)
Rd 1
Kamo
0185
14 Aug 2009 - current
Trass, Stephen Wayne
Individual
Rd 6
Kamo
0176
13 Feb 2012 - current
Bain, Bruce Colin
Individual
Rd 1
Kamo
0185
07 Aug 2003 - current
Bain, Julie Suzanne
Individual
Rd 1
Kamo
0185
07 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
B C & J S Bain Family Trust
Other
15 Apr 2009 - 15 Apr 2009
Macdonald, Thelma Kathleen
Individual
Rd 4
Whangarei
07 Aug 2003 - 20 Jan 2006
Null - B C & J S Bain Family Trust
Other
15 Apr 2009 - 15 Apr 2009
Macdonald, Paul Charles
Individual
Rd 4
Whangarei
07 Aug 2003 - 20 Jan 2006
Location
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