General information
Bay Drainage Company Limited
Type: NZ Limited Company (Ltd)9429038739958
New Zealand Business Number
618141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321230 - Earthmoving Services
E323110 - Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
E323160 - Septic Tank Installation
E310953 - Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description
Bay Drainage Company Limited (issued an NZ business identifier of 9429038739958) was registered on 01 Feb 1994. 3 addresses are currently in use by the company: 192B Devon Street West, Pomare, Pomare, Rotorua, 3015 (type: service, registered). 15Karamu Tce, Pyes Pa, Tauranga had been their registered address, up to 08 Dec 2021. Bay Drainage Company Limited used other aliases, namely: The Mined Clothing Company Limited from 01 Feb 1994 to 01 Dec 1994. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Mcdonald, Ryan Micheal (a director) located at Tauranga postcode 3112. "Earthmoving services" (ANZSIC E321230) is the classification the Australian Bureau of Statistics issued to Bay Drainage Company Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15karamu Tce, Pyes Pa, Tauranga, 3112 | Physical & service | 01 Aug 2017 |
| 192b Devon Street West, Pomare, Rotorua, 3015 | Registered | 08 Dec 2021 |
| 192b Devon Street West, Pomare, Pomare, Rotorua, 3015 | Service | 07 Mar 2023 |
Contact info
64 22 5368577
Phone (Primary)
64 7 5433817
Phone (Phone)
baydrainage@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
baydrainage@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Micheal Mcdonald
Pomare, Rotorua, 3015
Address used since 01 Dec 2023
Tauranga, 3112
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Christopher John Patrick Mcdonald
St Albans, Christchurch, 8014
Address used since 12 Dec 2015 |
Director | 01 Feb 1994 - 07 Aug 2017 |
|
Annette Frances Mcdonald
St Albans, Christchurch, 8014
Address used since 12 Dec 2015 |
Director | 01 Feb 1994 - 01 May 2017 |
Addresses
Principal place of activity
| 15karamu Tce. Pyes Pa Tauranga , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 15karamu Tce, Pyes Pa, Tauranga, 3112 | Registered | 01 Aug 2017 - 08 Dec 2021 |
| 65a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 09 Jan 2015 - 01 Aug 2017 |
| 15 Karamu Terrace, Pyes Pa, Tauranga, 3112 | Physical & registered | 15 Jan 2008 - 09 Jan 2015 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical | 17 Dec 2004 - 15 Jan 2008 |
| Cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga | Registered | 17 Dec 2004 - 15 Jan 2008 |
| 15 Karamu Terrace, Pyes Pa, Tauranga | Registered | 03 Dec 2002 - 17 Dec 2004 |
| 15 Karamu Terrace, Pyes Pa, Tauranga | Physical | 29 Nov 2002 - 17 Dec 2004 |
| 63a Grace Road, Tauranga | Registered | 03 Dec 2001 - 03 Dec 2002 |
| 127 Cheyne Road, Pyes Pa, Tauranga | Physical | 29 Nov 2001 - 29 Nov 2002 |
| 63a Grace Road, Tauranga | Physical | 29 Nov 2001 - 29 Nov 2001 |
| 27 Granston Drive, Pyes Pa, Tauranga | Physical | 04 Dec 2000 - 29 Nov 2001 |
| 32 Cheyne Road, Pyes Pa, R D 3, Tauranga | Registered | 04 Dec 2000 - 03 Dec 2001 |
| Same As Registered Office | Physical | 10 Jun 2000 - 04 Dec 2000 |
| 15 Kesteven Avenue, Tauranga | Registered | 20 Oct 1997 - 04 Dec 2000 |
| 15 Kesteven Avenue, Tauranga | Physical | 01 Jul 1997 - 10 Jun 2000 |
Financial Data
Financial info
2000
Total number of Shares
N/a
NZSX Code
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Ryan Micheal Director |
Tauranga 3112 |
08 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Christopher John Patrick Individual |
Pyes Pa Tauranga |
01 Feb 1994 - 08 Aug 2017 |
|
Mcdonald, Annette Frances Individual |
Pynes Pa Tauranga |
01 Feb 1994 - 08 Aug 2017 |
Location
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|
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