Bay Pumps & Irrigation Limited was launched on 29 Mar 2011 and issued an NZBN of 9429031161381. The registered LTD company has been supervised by 2 directors: Mark Jason Cook - an active director whose contract began on 29 Mar 2011,
Charmaine Lea Cook - an active director whose contract began on 29 Mar 2011.
As stated in BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: 56 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (category: postal, office).
Up to 02 Mar 2020, Bay Pumps & Irrigation Limited had been using 701/7 Casement Road, Whangamata as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110,
Cook, Mark Jason (a director) located at Poike, Tauranga postcode 3112,
Cook, Charmaine Lea (a director) located at Poike, Tauranga postcode 3112. Bay Pumps & Irrigation Limited has been categorised as "Agricultural services nec" (business classification A052920).
Principal place of activity
56 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 701/7 Casement Road, Whangamata, 3620 New Zealand
Physical & registered address used from 21 May 2019 to 02 Mar 2020
Address #2: 177 Windermere Drive, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 27 Mar 2019 to 21 May 2019
Address #3: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Mar 2016 to 27 Mar 2019
Address #4: 233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 13 Jun 2012 to 10 Mar 2016
Address #5: 177 Windermere Drive, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 29 Mar 2011 to 13 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 |
152 Devonport Road Tauranga 3110 New Zealand |
04 May 2018 - |
| Director | Cook, Mark Jason |
Poike Tauranga 3112 New Zealand |
29 Mar 2011 - |
| Director | Cook, Charmaine Lea |
Poike Tauranga 3112 New Zealand |
29 Mar 2011 - |
Mark Jason Cook - Director
Appointment date: 29 Mar 2011
Address: Poike, Tauranga, 3112 New Zealand
Address used since 29 Mar 2011
Charmaine Lea Cook - Director
Appointment date: 29 Mar 2011
Address: Poike, Tauranga, 3112 New Zealand
Address used since 29 Mar 2011
Rjr Holdings Limited
Unit 5, 6 Tukorako Drive
Jro Limited
Unit 5, 6 Tukorako Drive
A & K Cozi Limited
Unit 5, 6 Tukorako Drive
Total Business Accounting Limited
Unit 5, 6 Tukorako Drive
Acme Properties Limited
Unit 5, 6 Tukorako Drive
Palm Beach Realty Limited
Unit 5, 6 Tukorako Drive
Ag Hub Limited
161 Hewletts Road
Bostock Shelter Trimmers Limited
Chartered Accountants
Fertco 2016 Limited
20a Jean Batten Drive
Midfield Consulting Limited
441 Maunganui Road
Southlink Supply Limited
333a Maunganui Road
Taptap Contractors Limited
Level 1,314 Maunganui Rd