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Bay Performance Management Limited

Type: NZ Limited Company (Ltd)
9429037373665
NZBN
1013780
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Sep 2020

Bay Performance Management Limited was started on 04 Feb 2000 and issued a New Zealand Business Number of 9429037373665. This registered LTD company has been run by 2 directors: Robert Alexander Egan - an active director whose contract started on 04 Feb 2000,
Michael John Dorset - an active director whose contract started on 25 May 2000.
According to our data (updated on 03 Aug 2024), the company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 28 Sep 2020, Bay Performance Management Limited had been using 30 Cameron Road, Tauranga as their physical address.
BizDb found former names for the company: from 10 Apr 2000 to 02 Dec 2009 they were called Bay Sports Management Limited, from 04 Feb 2000 to 10 Apr 2000 they were called Rae Nominees Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dorset, Michael John (an individual) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Egan, Robert Alexander - located at Waihi Beach, Waihi Beach.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Nov 2017 to 28 Sep 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2009 to 09 Nov 2017

Address: 97 Edgecumbe Road, Tauranga

Registered & physical address used from 09 May 2002 to 22 Jan 2009

Address: Ladkin Graham & Co, Chartered Accountant, 36 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 09 May 2002

Address: Ladkin Graham & Co, Chartered Accountant, 36 Cameron Road, Tauranga

Physical address used from 04 Feb 2000 to 09 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dorset, Michael John Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Egan, Robert Alexander Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Robert Alexander Egan - Director

Appointment date: 04 Feb 2000

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Apr 2021

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 05 Apr 2012


Michael John Dorset - Director

Appointment date: 25 May 2000

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 22 Sep 2020

Address: Ohinemutu, Rotorua, 3010 New Zealand

Address used since 06 Dec 2011

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