General information
Bay Surveying Limited
Type: NZ Limited Company (Ltd)9429037492854
New Zealand Business Number
977153
Company Number
Registered
Company Status
M692240 - Land Surveying Service
Industry classification codes with description
Bay Surveying Limited (issued a New Zealand Business Number of 9429037492854) was incorporated on 30 Aug 1999. 2 addresses are currently in use by the company: 22 Oliver Road, Rd 1, Tauranga, 3171 (type: physical, registered). 49 Walden Lane, R D 1, Tauranga had been their registered address, up to 26 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Madsen, Craig John (an individual) located at Rd 1, Tauranga postcode 3171. "Land surveying service" (ANZSIC M692240) is the classification the ABS issued Bay Surveying Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Oliver Road, Rd 1, Tauranga, 3171 | Physical & registered & service | 26 Aug 2011 |
Contact info
64 27 2746002
Phone (Phone)
craig.madsen66@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Madsen
R D 1, Tauranga, 3171
Address used since 18 Aug 2011 |
Director | 30 Aug 1999 - current |
|
Sara Marianne Madsen
R D 1, Tauranga, 3171
Address used since 18 Aug 2011 |
Director | 02 Feb 2004 - current |
Addresses
Principal place of activity
| 22 Oliver Road , Rd 1 , Tauranga , 3171 |
| Previous address | Type | Period |
|---|---|---|
| 49 Walden Lane, R D 1, Tauranga | Registered & physical | 19 Jul 2005 - 26 Aug 2011 |
| 172 Crawford Road, R D 1, Tauranga | Registered | 12 Apr 2000 - 19 Jul 2005 |
| 172 Crawford Road, R D 1, Tauranga | Physical | 31 Aug 1999 - 19 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Craig John Individual |
Rd 1 Tauranga 3171 |
30 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Sara Marianne Individual |
Rd 1 Tauranga 3171 |
07 May 2004 - 07 May 2004 |
Location
Companies nearby
 |
6/96 Burns Street Limited 22 Oliver Road |
|
Hedgegrove Holdings Limited 84 Oliver Road |
|
Brittain Painting Contractors Limited 143 Oliver Road |
|
Rj & Cs Armstrong Limited 5b Oliver Road |
|
Absolute Auditing Limited 7 Oliver Road |
|
The Luxe Club Limited 5b Oliver Road |
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