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Bay Process Consultants Limited

Type: NZ Limited Company (Ltd)
9429037309558
NZBN
1025626
Company Number
Registered
Company Status
Current address
23 Woodward Avenue
Mangere Bridge
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 08 Dec 2015
33 Wellesley Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 11 Feb 2020
33 Wellesley Road
Mangere Bridge
Auckland 2022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2021

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.

Addresses

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

Contact info
64 22 1765011
02 Feb 2020 Phone
jeremy.t@outlook.co.nz
30 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Thomas, Jeremy Mangere Bridge
Auckland
2022
New Zealand
Directors

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

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