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Bay Blue Marketing Limited

Type: NZ Limited Company (Ltd)
9429030165731
NZBN
4513805
Company Number
Registered
Company Status
G412210
Industry classification code
Fruit Retailing - Fresh
Industry classification description
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 08 Oct 2014

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Hirst, Marian Joy Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallagher, Sally Jane Bluff Hill
Napier
4110
New Zealand
Individual Gallagher, Michael Bluff Hill
Napier
4110
New Zealand
Individual Hirst, Graham Donald Rd 5
Hastings
4175
New Zealand
Individual Poole, Philip John Havelock North
Havelock North
4130
New Zealand
Director Graham Donald Hirst Rd 5
Hastings
4175
New Zealand
Directors

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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