Bay Coffee Company Limited, a registered company, was registered on 15 Nov 2012. 9429030439696 is the number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. The company has been managed by 2 directors: Christine Amanda Parsons - an active director whose contract started on 03 Mar 2013,
Garry John Parsons - an inactive director whose contract started on 15 Nov 2012 and was terminated on 28 Nov 2017.
Updated on 15 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 376C Youngson Road, Rd 7, Whakamarama, 3179 (registered address),
376C Youngson Road, Rd 7, Whakamarama, 3179 (physical address),
376C Youngson Road, Rd 7, Whakamarama, 3179 (service address),
376C Youngson Road, Rd 7, Whakamarama, 3179 (office address) among others.
Bay Coffee Company Limited had been using 376 Youngson Road, Rd 7, Tauranga as their physical address up to 10 Nov 2021.
Previous names for this company, as we identified at BizDb, included: from 01 Feb 2014 to 15 Jun 2015 they were called Bean Zone Limited, from 14 Nov 2012 to 01 Feb 2014 they were called Rightway Homes Limited.
A total of 50 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 25 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (50%).
Principal place of activity
376c Youngson Road, Rd 7, Whakamarama, 3179 New Zealand
Previous address
Address #1: 376 Youngson Road, Rd 7, Tauranga, 3179 New Zealand
Physical & registered address used from 15 Nov 2012 to 10 Nov 2021
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Garry John Parsons |
Rd 7 Tauranga 3179 New Zealand |
15 Nov 2012 - |
| Individual | Parsons, Garry John |
Rd 7 Whakamarama 3179 New Zealand |
15 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Parsons, Christine Amanda |
Rd 7 Whakamarama 3179 New Zealand |
15 Nov 2012 - |
Christine Amanda Parsons - Director
Appointment date: 03 Mar 2013
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 11 Nov 2015
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 06 Nov 2019
Garry John Parsons - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 28 Nov 2017
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 11 Nov 2015
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