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Bay Events Limited

Type: NZ Limited Company (Ltd)
9429036806423
NZBN
1155823
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
143b Darraghs Road
Brookfield
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Apr 2022
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 11 Apr 2023

Bay Events Limited, a registered company, was registered on 10 Aug 2001. 9429036806423 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is classified. This company has been supervised by 2 directors: Raewyn Monica Martin - an active director whose contract began on 10 Aug 2001,
Graeme John Martin - an active director whose contract began on 10 Aug 2001.
Updated on 25 Sep 2024, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, registered).
Bay Events Limited had been using 35 May Street, Mount Maunganui as their physical address until 14 Apr 2022.
Previous aliases used by the company, as we found at BizDb, included: from 10 Aug 2001 to 14 Jun 2002 they were called Grow Expo Events Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 12 Mar 2015 to 14 Apr 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 08 Apr 2013 to 14 Apr 2022

Address #3: 35 May Street, Mt Maunganui, Tauranga, 3116 New Zealand

Physical address used from 13 Mar 2013 to 12 Mar 2015

Address #4: 35 May Street, Mt Maunganui, Tauranga, 3116 New Zealand

Registered address used from 13 Mar 2013 to 08 Apr 2013

Address #5: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Sep 2012 to 13 Mar 2013

Address #6: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Apr 2011 to 13 Sep 2012

Address #7: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 12 Apr 2010 to 26 Apr 2011

Address #8: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Feb 2008 to 12 Apr 2010

Address #9: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 21 Jan 2003 to 19 Feb 2008

Address #10: C/- Accounting Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Registered & physical address used from 10 Aug 2001 to 21 Jan 2003

Contact info
64 21 2921585
21 Mar 2022 Phone
raewyn@bayevents.co.nz
21 Mar 2022 Email
www.bayevents.co.nz
21 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Martin, Raewyn Monica Brookfield
Tauranga
3110
New Zealand
Individual Martin, Graeme John Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Graeme John Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martin, Raewyn Monica Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilmshurst, Grant John Tauriko
Tauranga
3110
New Zealand
Entity R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Directors

Raewyn Monica Martin - Director

Appointment date: 10 Aug 2001

Address: Tauranga, 3110 New Zealand

Address used since 05 Apr 2016


Graeme John Martin - Director

Appointment date: 10 Aug 2001

Address: Tauranga, 3110 New Zealand

Address used since 05 Apr 2016

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