Bay Of Plenty Asphalt Limited
Type: NZ Limited Company (Ltd)Bay Of Plenty Asphalt Limited (New Zealand Business Number 9429040084268) was started on 20 Jun 1973. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, until 17 Dec 2013. 2000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 200 shares (10 per cent of shares), namely:
Bevins, Joy Marie (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Pratt, Esther Hannah (an individual) - located at Rd 1, Omanawa. Moving on to the third group of shareholders, share allotment (798 shares, 39.9%) belongs to 3 entities, namely:
Lyon Trustees 2011 Limited, located at Tauranga, Tauranga (an entity),
Pratt, Sherrill Anne, located at Bellevue, Tauranga (an individual),
Pratt, Arthur James, located at Bellevue, Tauranga (an individual). The Businesscheck data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur James Pratt
Bellevue, Tauranga, 3110
Address used since 01 Nov 2012 |
Director | 09 Nov 1988 - current |
|
Andrew Michael Pratt
Rd 1, Omanawa, 3171
Address used since 01 Nov 2024
Hairini, Tauranga, 3112
Address used since 01 Dec 2016
Pyes Pa, Tauranga, 3112
Address used since 08 Nov 2018
Pyes Pa, Tauranga, 3112
Address used since 07 Nov 2019 |
Director | 11 Oct 2007 - current |
|
Joy Marie Bevins
Pyes Pa, Tauranga, 3112
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - current |
|
Sherrill Anne Pratt
Tauriko, Tauranga,
Address used since 09 Nov 1988 |
Director | 09 Nov 1988 - 11 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Grace Team Accounting Limited, 556 Cameron Road, Tauranga | Registered | 17 Nov 2000 - 17 Dec 2013 |
| Postbank House, 556 Cameron Road, Tauranga | Registered | 17 Nov 2000 - 17 Nov 2000 |
| 556 Cameron Road, Tauranga | Physical | 10 Jun 1997 - 17 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevins, Joy Marie Individual |
Pyes Pa Tauranga 3112 |
25 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Esther Hannah Individual |
Rd 1 Omanawa 3171 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon Trustees 2011 Limited Shareholder NZBN: 9429031245968 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
25 Oct 2016 - current |
|
Pratt, Sherrill Anne Individual |
Bellevue Tauranga 3110 |
27 Nov 2003 - current |
|
Pratt, Arthur James Individual |
Bellevue Tauranga 3110 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Andrew Michael Individual |
Rd 1 Omanawa 3171 |
20 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Sherrill Anne Individual |
Bellevue Tauranga 3110 |
20 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Arthur James Individual |
Bellevue Tauranga 3110 |
20 Jun 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Lorraine Joy Individual |
Rd 2 Tauranga 3172 |
12 Dec 2014 - 03 Oct 2017 |
|
Bruce, Nicola Catherine Individual |
Rd 2 Tauranga 3172 |
12 Dec 2014 - 03 Oct 2017 |
|
Bay Of Plenty Properties Limited Shareholder NZBN: 9429038807244 Company Number: 600735 Entity |
20 Jun 1973 - 14 Jul 2005 | |
|
Bidois, Emma Wyn Individual |
Bellevue Tauranga 3110 |
03 Oct 2017 - 04 Nov 2019 |
|
Bay Of Plenty Properties Limited Shareholder NZBN: 9429038807244 Company Number: 600735 Entity |
20 Jun 1973 - 14 Jul 2005 | |
|
Bidois, Nicholas George Individual |
Bellevue Tauranga 3110 |
03 Oct 2017 - 04 Nov 2019 |
|
Pratt, Andrew Michael Individual |
Bellevue Tauranga 3110 |
26 Jun 2009 - 13 Jun 2016 |
|
Lyon, Douglas John Individual |
Bellevue Tauranga 3110 |
27 Nov 2003 - 25 Oct 2016 |
|
Bruce, Danny Michael Individual |
Rd 2 Tauranga 3172 |
12 Dec 2014 - 03 Oct 2017 |
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