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Blue Bay Management Services Limited

Type: NZ Limited Company (Ltd)
9429035534464
NZBN
1483757
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
37a Matua Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Aug 2015
37a Matua Road
Matua
Tauranga 3110
New Zealand
Office & delivery & shareregister & other (Address For Share Register) address used since 04 Jul 2020
Po Box 8201
Tauranga 3145
New Zealand
Postal address used since 04 Jul 2020

Blue Bay Management Services Limited, a registered company, was registered on 20 Feb 2004. 9429035534464 is the number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company is classified. This company has been supervised by 2 directors: Michael Charles Thomson - an active director whose contract began on 20 Feb 2004,
Anne Thomson - an active director whose contract began on 11 Nov 2024.
Updated on 06 May 2025, our data contains detailed information about 1 address: 157B Levers Road, Matua, Tauranga, 3110 (category: registered, service).
Blue Bay Management Services Limited had been using Kpmg, 247 Cameron Road, Tauranga as their registered address until 10 Aug 2015.
A single entity owns all company shares (exactly 100 shares) - Thomson, Anne Elizabeth - located at 3110, Rd 5, Tauranga.

Addresses

Other active addresses

Address #4: Po Box 8201, Cherrywood, Tauranga, 3145 New Zealand

Postal address used from 26 Jul 2023

Address #5: 157b Levers Road, Matua, Tauranga, 3110 New Zealand

Office & shareregister address used from 05 Aug 2024

Address #6: 157b Levers Road, Matua, Tauranga, 3110 New Zealand

Registered & service address used from 13 Aug 2024

Principal place of activity

37a Matua Road, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Kpmg, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jan 2013 to 10 Aug 2015

Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 20 Feb 2004 to 25 Jan 2013

Contact info
64 27 4978818
04 Jul 2020 Phone
michael.thomson@actrix.co.nz
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomson, Anne Elizabeth Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Michael Charles Rd 5
Tauranga
3175
New Zealand
Directors

Michael Charles Thomson - Director

Appointment date: 20 Feb 2004

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 05 Aug 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Jan 2015


Anne Thomson - Director

Appointment date: 11 Nov 2024

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 11 Nov 2024

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