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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Martin, Raewyn Monica |
Brookfield Tauranga 3110 New Zealand |
27 May 2004 - |
Individual | Martin, Graeme John |
Brookfield Tauranga 3110 New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Graeme John |
Brookfield Tauranga 3110 New Zealand |
10 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Martin, Raewyn Monica |
Brookfield Tauranga 3110 New Zealand |
10 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilmshurst, Grant John |
Tauriko Tauranga 3110 New Zealand |
01 Apr 2010 - 24 Apr 2024 |
Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
27 May 2004 - 27 Jun 2010 | |
Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
27 May 2004 - 27 Jun 2010 |
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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