Bay Process Consultants Limited was registered on 26 Apr 2000 and issued an NZ business number of 9429037309558. This registered LTD company has been managed by 1 director, named Jeremy Thomas - an active director whose contract started on 26 Apr 2000.
According to BizDb's database (updated on 21 Feb 2024), the company registered 4 addresses: 33 Wellesley Road, Mangere Bridge, Auckland, 2022 (postal address),
33 Wellesley Road, Mangere Bridge, Auckland, 2022 (office address),
33 Wellesley Road, Mangere Bridge, Auckland, 2022 (delivery address),
33 Wellesley Road, Mangere Bridge, Auckland, 2022 (other address) among others.
Up until 11 Feb 2020, Bay Process Consultants Limited had been using 23 Woodward Avenue, Mangere Bridge, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Thomas, Jeremy (an individual) located at Mangere Bridge, Auckland postcode 2022.
Other active addresses
Address #4: 33 Wellesley Road, Mangere Bridge, Auckland, 2022 New Zealand
Postal & office & delivery address used from 08 Mar 2022
Principal place of activity
33 Wellesley Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 23 Woodward Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 16 Dec 2015 to 11 Feb 2020
Address #2: 163 Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Dec 2014 to 16 Dec 2015
Address #3: 43 Meridian Street, Port Chalmers, Dunedin, 9023 New Zealand
Registered & physical address used from 19 Aug 2013 to 08 Dec 2014
Address #4: 9 Meridian Street, Port Chalmers, Dunedin, 9023 New Zealand
Physical & registered address used from 19 Feb 2013 to 19 Aug 2013
Address #5: 125 Cargill Street, Dunedin New Zealand
Registered address used from 28 Mar 2008 to 19 Feb 2013
Address #6: 125 Cargill St, Dunedin New Zealand
Physical address used from 28 Mar 2008 to 19 Feb 2013
Address #7: 186 Maitland Street, Dunedin
Registered & physical address used from 08 Jun 2005 to 28 Mar 2008
Address #8: 147 Ohauiti Road, Tauranga
Registered & physical address used from 14 Jun 2002 to 08 Jun 2005
Address #9: 61 Sutherland Road, Tauranga
Registered address used from 12 Jul 2001 to 14 Jun 2002
Address #10: 6 Waikareao Way, Tauranga
Physical address used from 26 Apr 2000 to 14 Jun 2002
Address #11: 61 Sutherland Road, Tauranga
Physical address used from 26 Apr 2000 to 26 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Thomas, Jeremy |
Mangere Bridge Auckland 2022 New Zealand |
26 Apr 2000 - |
Jeremy Thomas - Director
Appointment date: 26 Apr 2000
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 10 Mar 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Dec 2015
Cameronz Enterprises Limited
2/165 Deep Creek Road
Rhodes Limited
5 Long Street
Fall Pac (nz) Limited
1/1 Long Street
Jolly Trustee Limited
2/11 Long Street
Kiwi Books Limited
1004 Beach Road
10xbetter Limited
2/153 Deep Creek Road