Bay Eco Cleaners Limited
Type: NZ Limited Company (Ltd)Bay Eco Cleaners Limited (NZBN 9429041849521) was incorporated on 14 Jul 2015. 7 addresess are in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: service, registered). 112 Third Avenue, Tauranga, Tauranga had been their registered address, until 15 Jun 2023. Bay Eco Cleaners Limited used more names, namely: V & A Eco-Cleaning Services Limited from 05 Aug 2015 to 25 Feb 2022, V & A Cleaning Limited (10 Jul 2015 to 05 Aug 2015). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mahaliyana, Jayasingha Arachchige Devmini Nayanathara (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Liyanage, Sudana Sahan (a director) - located at Bethlehem, Tauranga. "Industrial cleaning service" (business classification N731123) is the category the ABS issued to Bay Eco Cleaners Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 28, 19 Brodie Place, Bethlehem, Tauranga, 3110 | Postal & office | 27 Feb 2022 |
| Flat 28, 19 Brodie Place, Bethlehem, Tauranga, 3110 | Registered & physical & service | 08 Mar 2022 |
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Service | 07 Jun 2023 |
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Registered | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayasingha Arachchige Devmini Nayanathara Mahaliyana
Bethlehem, Tauranga, 3110
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - current |
|
Sudana Sahan Liyanage
Bethlehem, Tauranga, 3110
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - current |
|
Veronica Saccone
Pillans Point, Tauranga, 3110
Address used since 19 Jun 2018
Welcome Bay, Tauranga, 3175
Address used since 19 Jun 2018
Tauranga South, Tauranga, 3112
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 27 Feb 2022 |
|
Alejandro Andres Galeano
Pillans Point, Tauranga, 3110
Address used since 19 Jun 2018
Welcome Bay, Tauranga, 3175
Address used since 19 Jun 2018
Tauranga South, Tauranga, 3112
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 27 Feb 2022 |
| Type | Used since | |
|---|---|---|
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Registered | 15 Jun 2023 |
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Service | 23 Jun 2023 |
| Flat 28, 19 Brodie Place , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Registered | 07 Jun 2023 - 15 Jun 2023 |
| 112 Mansels Road, Parkvale, Tauranga, 3112 | Physical & registered | 14 Jan 2021 - 08 Mar 2022 |
| 5 Jdpojfe, Parkvale, Tauranga, 3110 | Registered | 01 Jul 2020 - 14 Jan 2021 |
| 6 Antrim Glade, Rd 5, Tauranga, 3175 | Physical | 01 Jul 2020 - 14 Jan 2021 |
| 112 Mansels Road, Parkvale, Tauranga, 3112 | Registered & physical | 04 Jul 2017 - 01 Jul 2020 |
| 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 | Physical & registered | 14 Jul 2015 - 04 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahaliyana, Jayasingha Arachchige Devmini Nayanathara Director |
Bethlehem Tauranga 3110 |
21 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liyanage, Sudana Sahan Director |
Bethlehem Tauranga 3110 |
21 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galeano, Alejandro Andres Individual |
Otumoetai Tauranga 3110 |
14 Jul 2015 - 21 Feb 2022 |
|
Saccone, Veronica Individual |
Pillans Point Tauranga 3110 |
14 Jul 2015 - 21 Feb 2022 |
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