Bay Secure Storage Limited, a registered company, was started on 03 Oct 2012. 9429030489936 is the New Zealand Business Number it was issued. "Storage service nec" (ANZSIC I530960) is how the company is classified. This company has been supervised by 2 directors: Judy Marie Treloar - an active director whose contract began on 03 Oct 2012,
Paul Antony Treloar - an active director whose contract began on 20 Dec 2017.
Updated on 23 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 123 Jellicoe Street, Te Puke, 3119 (registered address),
123 Jellicoe Street, Te Puke, 3119 (physical address),
123 Jellicoe Street, Te Puke, 3119 (service address),
P O Box 451, Whakatane, 3158 (postal address) among others.
Bay Secure Storage Limited had been using 123 Jellicoe Street, Te Puke as their registered address until 09 Nov 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Dec 2017 to 16 Apr 2019 they were called Eastbay Secure Storage 2018 Limited, from 03 Oct 2012 to 21 Dec 2017 they were called Administration Management Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 123 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 23 May 2019 to 09 Nov 2021
Address #2: 625 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand
Registered & physical address used from 29 Apr 2019 to 23 May 2019
Address #3: 103e Rowe Road, Ohauiti, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 03 Nov 2016 to 29 Apr 2019
Address #4: 103c Rowe Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 03 Oct 2012 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Treloar, Judy Marie |
Pukehina 3189 New Zealand |
03 Oct 2012 - |
| Individual | Treloar, Paul Antony |
Pukehina 3189 New Zealand |
21 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Treloar, Paul Antony |
Pukehina 3189 New Zealand |
21 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Treloar, Judy Marie |
Pukehina 3189 New Zealand |
03 Oct 2012 - |
Judy Marie Treloar - Director
Appointment date: 03 Oct 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 03 Oct 2012
Address: Pukehina, 3189 New Zealand
Address used since 15 Mar 2019
Paul Antony Treloar - Director
Appointment date: 20 Dec 2017
Address: Tauranga, 3173 New Zealand
Address used since 20 Dec 2017
Address: Pukehina, 3189 New Zealand
Address used since 15 Mar 2019
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