Bay Software Consultancy Limited

Bay Software Consultancy Limited was launched on 24 Aug 2000 and issued an NZ business identifier of 9429037163648. This registered LTD company has been run by 4 directors: Theresa Joanne Mcnabb - an active director whose contract began on 24 Aug 2000,
David James Mcnabb - an inactive director whose contract began on 22 Oct 2002 and was terminated on 18 Nov 2023,
Michael Charles John Wade - an inactive director whose contract began on 24 Aug 2000 and was terminated on 22 Oct 2002,
Russell John Angus - an inactive director whose contract began on 24 Aug 2000 and was terminated on 04 Jun 2002.
As stated in our data (updated on 16 Mar 2024), the company uses 6 addresess: 29 Dunton Drive, Welcome Bay, Tauranga, 3112 (office address),
29 Dunton Drive, Welcome Bay, Tauranga, 3112 (delivery address),
29 Dunton Drive, Welcome Bay, Tauranga, 3112 (physical address),
29 Dunton Drive, Welcome Bay, Tauranga, 3112 (registered address) among others.
Up until 29 Jun 2020, Bay Software Consultancy Limited had been using 52 Wharf Street, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcnabb, Theresa Joanne (an individual) located at Welcome Bay, Tauranga postcode 3112. Bay Software Consultancy Limited is classified as "Computer consultancy service" (business classification M700010).

Other active addresses

Address #4: 29 Dunton Drive, Welcome Bay, Tauranga, 3112 New Zealand

Records & other (Address for Records) address used from 19 Jun 2020

Address #5: 29 Dunton Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered & service address used from 29 Jun 2020

Address #6: 29 Dunton Drive, Welcome Bay, Tauranga, 3112 New Zealand

Office & delivery address used from 10 Nov 2020

Principal place of activity

29 Dunton Drive, Welcome Bay, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 52 Wharf Street, Tauranga, 3110 New Zealand

Registered address used from 07 Nov 2019 to 29 Jun 2020

Address #2: 52 Wharf Street, Tauranga New Zealand

Registered address used from 05 Dec 2006 to 07 Nov 2019

Address #3: 52 Wharf Street, Tauranga New Zealand

Physical address used from 05 Dec 2006 to 29 Jun 2020

Address #4: 1235 Cameron Road, Tauranga

Registered & physical address used from 07 Nov 2003 to 05 Dec 2006

Address #5: C/- Mr & Mrs D J Mcnabb, 53 Merrick Road, Pyes Pa, R D 3, Tauranga

Registered & physical address used from 22 Oct 2002 to 07 Nov 2003

Address #6: C/- Computerland H B Building, 429w Heretaunga Street, Hastings

Registered address used from 24 Aug 2000 to 22 Oct 2002

Address #7: Same As The Registered Office

Physical address used from 24 Aug 2000 to 22 Oct 2002

Previous Shareholders

Theresa Joanne Mcnabb - Director

Appointment date: 24 Aug 2000

David James Mcnabb - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 18 Nov 2023

Michael Charles John Wade - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 22 Oct 2002

Russell John Angus - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 04 Jun 2002