Bay Blue Marketing Limited was started on 26 Jun 2013 and issued a business number of 9429030165731. The registered LTD company has been supervised by 4 directors: Marian Joy Hirst - an active director whose contract began on 26 Jun 2013,
Philip John Poole - an inactive director whose contract began on 30 Jun 2017 and was terminated on 22 Dec 2021,
Sally Jane Gallagher - an inactive director whose contract began on 30 Jun 2017 and was terminated on 22 Dec 2021,
Graham Donald Hirst - an inactive director whose contract began on 26 Jun 2013 and was terminated on 30 Jun 2017.
As stated in our information (last updated on 19 Mar 2024), this company registered 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (types include: physical, registered).
Until 08 Oct 2014, Bay Blue Marketing Limited had been using 1116 Railway Road, Rd 5, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hirst, Marian Joy (a director) located at Rd 5, Hastings postcode 4175. Bay Blue Marketing Limited is classified as "Fruit retailing - fresh" (business classification G412210).
Previous addresses
Address: 1116 Railway Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 05 Jul 2013 to 08 Oct 2014
Address: 116 State Highway 2, Longlands, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 26 Jun 2013 to 05 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hirst, Marian Joy |
Rd 5 Hastings 4175 New Zealand |
26 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, Sally Jane |
Bluff Hill Napier 4110 New Zealand |
18 Oct 2017 - 22 Dec 2021 |
Individual | Gallagher, Michael |
Bluff Hill Napier 4110 New Zealand |
18 Oct 2017 - 22 Dec 2021 |
Individual | Hirst, Graham Donald |
Rd 5 Hastings 4175 New Zealand |
26 Jun 2013 - 18 Oct 2017 |
Individual | Poole, Philip John |
Havelock North Havelock North 4130 New Zealand |
18 Oct 2017 - 22 Dec 2021 |
Director | Graham Donald Hirst |
Rd 5 Hastings 4175 New Zealand |
26 Jun 2013 - 18 Oct 2017 |
Marian Joy Hirst - Director
Appointment date: 26 Jun 2013
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 27 Jun 2013
Philip John Poole - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 22 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Jun 2017
Sally Jane Gallagher - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 22 Dec 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Jun 2017
Graham Donald Hirst - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 30 Jun 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 27 Jun 2013
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