Bay Learning Academy Limited was incorporated on 10 Apr 2012 and issued an NZ business identifier of 9429030722729. The registered LTD company has been run by 4 directors: Anne Marie Cox - an active director whose contract began on 05 Jan 2024,
Michael James Toner - an active director whose contract began on 08 Jan 2024,
Jonathon Thornton Sadler - an active director whose contract began on 06 Aug 2024,
Elizabeth Zita Signal - an inactive director whose contract began on 10 Apr 2012 and was terminated on 01 Dec 2023.
As stated in our data (last updated on 17 Aug 2024), this company uses 1 address: 22 Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: postal, delivery).
Up to 02 May 2013, Bay Learning Academy Limited had been using 99 Ohauiti Road, Hairini, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 78 shares are held by 2 entities, namely:
Signal, Elizabeth Zita (an individual) located at Hairini, Tauranga postcode 3112,
Signal, Elizabeth Zita (a director) located at Hairini, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 22% shares (exactly 22 shares) and includes
Sadler, Jon - located at Bellevue, Tauranga. Bay Learning Academy Limited is classified as "Adult, community, and other education nec" (business classification P821905).
Principal place of activity
22 Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 99 Ohauiti Road, Hairini, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Apr 2012 to 02 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Individual | Signal, Elizabeth Zita |
Hairini Tauranga 3112 New Zealand |
10 Apr 2012 - |
Director | Signal, Elizabeth Zita |
Hairini Tauranga 3112 New Zealand |
10 Apr 2012 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Sadler, Jon |
Bellevue Tauranga 3110 New Zealand |
18 Sep 2012 - |
Anne Marie Cox - Director
Appointment date: 05 Jan 2024
Address: New Zealand, 3112 New Zealand
Address used since 05 Jan 2024
Michael James Toner - Director
Appointment date: 08 Jan 2024
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 08 Jan 2024
Jonathon Thornton Sadler - Director
Appointment date: 06 Aug 2024
Address: Tauranga, 3110 New Zealand
Address used since 06 Aug 2024
Elizabeth Zita Signal - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 01 Dec 2023
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 10 Apr 2012
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