Bay Diesel Limited
Type: NZ Limited Company (Ltd)Bay Diesel Limited (issued an NZ business identifier of 9429036785766) was registered on 30 Aug 2001. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their physical address, until 08 Oct 2020. Bay Diesel Limited used other names, namely: Dyer Properties Limited from 30 Aug 2001 to 26 Jul 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dyer, Glen William (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dyer, Cushla Clare (an individual) - located at Waihi Beach, Waihi Beach. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen William Dyer
Waihi Beach, Waihi Beach, 3611
Address used since 07 Sep 2023
Pyes Pa, Tauranga, 3112
Address used since 29 Sep 2017
Pyes Pa, Tauranga, 3112
Address used since 26 Sep 2016 |
Director | 30 Aug 2001 - current |
|
Cushla Clare Dyer
Waihi Beach, Waihi Beach, 3611
Address used since 07 Sep 2023
Pyes Pa, Tauranga, 3112
Address used since 29 Sep 2017
Pyes Pa, Tauranga, 3112
Address used since 26 Sep 2016 |
Director | 30 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 09 Oct 2017 - 08 Oct 2020 |
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 21 Jan 2009 - 09 Oct 2017 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical & registered | 22 Sep 2002 - 21 Jan 2009 |
| 97 Edgecumbe Road, Tauranga | Physical & registered | 09 May 2002 - 22 Sep 2002 |
| Ladkin Graham & Co, Chartered Accountants, 36 Cameron Road, Tauranga | Registered & physical | 30 Aug 2001 - 09 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Glen William Individual |
Waihi Beach Waihi Beach 3611 |
30 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Cushla Clare Individual |
Waihi Beach Waihi Beach 3611 |
30 Aug 2001 - current |
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