Bay Online Services Limited, a registered company, was registered on 09 Mar 2007. 9429033610016 is the number it was issued. "Legal service" (business classification M693130) is how the company is categorised. The company has been supervised by 15 directors: Dean Andrew Thompson - an active director whose contract started on 09 Mar 2007,
Vanessa Jane Hamm - an active director whose contract started on 18 Mar 2010,
John David Mackay - an active director whose contract started on 18 Mar 2010,
Kenneth Charles Walter Hawkes - an active director whose contract started on 01 Apr 2016,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2018.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Bay Online Services Limited had been using C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 as their physical address until 06 Sep 2010.
A total of 700000 shares are issued to 17 shareholders (8 groups). The first group includes 87500 shares (12.5 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 87500 shares (12.5 per cent). Lastly we have the third share allocation (87500 shares 12.5 per cent) made up of 2 entities.

Previous addresses

Address: C/-holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 12 Sep 2008 to 06 Sep 2010

Address: C/-holland Beckett, 96 Cameron Road, Tauranga

Registered & physical address used from 09 Mar 2007 to 12 Sep 2008

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Previous Shareholders

Dean Andrew Thompson - Director

Appointment date: 09 Mar 2007

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Vanessa Jane Hamm - Director

Appointment date: 18 Mar 2010

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John David Mackay - Director

Appointment date: 18 Mar 2010

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Kenneth Charles Walter Hawkes - Director

Appointment date: 01 Apr 2016

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Luke Andrew Stewart - Director

Appointment date: 01 Apr 2018

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David Mark Fraundorfer - Director

Appointment date: 01 Apr 2018

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Samuel Tabak - Director

Appointment date: 01 Apr 2019

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Simon Paul Collett - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 01 Apr 2023

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Christie Leigh Goodspeed - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Oct 2022

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Mark Eaton Tingey - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 31 Mar 2020

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William Beau Holland - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 31 Mar 2019

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Mark Brandon Beech - Director (Inactive)

Appointment date: 20 Jul 2014

Termination date: 15 Jan 2018

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Lara Charlotte Ruth Burkhardt - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Apr 2017

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Michael Joseph Sharp - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 20 Jul 2014

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John Douglas Patterson - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 22 Apr 2009