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Bay Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429036755264
NZBN
1165071
Company Number
Registered
Company Status
80262159
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
8 Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 17 Nov 2008
30 Terracotta Drive
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2016
30 Terracotta
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service address used since 06 Dec 2016

Bay Marketing Services Limited was launched on 28 Sep 2001 and issued a number of 9429036755264. The registered LTD company has been supervised by 1 director, named John Botica - an active director whose contract began on 28 Sep 2001.
According to our database (last updated on 20 Apr 2024), the company uses 3 addresses: 30 Terracotta, Blockhouse Bay, Auckland, 0600 (physical address),
30 Terracotta, Blockhouse Bay, Auckland, 0600 (service address),
30 Terracotta Drive, Blockhouse Bay, Auckland, 0600 (other address),
30 Terracotta Drive, Blockhouse Bay, Auckland, 0600 (shareregister address) among others.
Up to 06 Dec 2016, Bay Marketing Services Limited had been using 8 Donovan Street, Blockhouse Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Botica, John (an individual) located at Blockhouse Bay, Auckland. Bay Marketing Services Limited was classified as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

30 Terracotta Dr, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 17 Nov 2008 to 06 Dec 2016

Address #2: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland, 1007

Registered address used from 15 Jul 2005 to 17 Nov 2008

Address #3: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland 1007

Physical address used from 15 Jul 2005 to 17 Nov 2008

Address #4: Gilligan & Company, Level 2, 3 Braodway, Newmarket, Auckland

Registered & physical address used from 27 Nov 2003 to 15 Jul 2005

Address #5: Gilligan & Company Ltd, Level 2, 3 Braodway, Newmarket, Auckland

Registered & physical address used from 28 Sep 2001 to 27 Nov 2003

Contact info
64 29 3675646
09 Dec 2018 Phone
jbbotica@xtra.co.nz
09 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Botica, John Blockhouse Bay
Auckland
Directors

John Botica - Director

Appointment date: 28 Sep 2001

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 28 Sep 2001

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