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Bay Bobcats Limited

Type: NZ Limited Company (Ltd)
9429037402747
NZBN
1007662
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

Bay Bobcats Limited, a registered company, was registered on 22 Dec 1999. 9429037402747 is the number it was issued. This company has been managed by 2 directors: Ross John Gillett - an active director whose contract started on 26 Feb 2002,
Alan Mcneill Northcote - an inactive director whose contract started on 22 Dec 1999 and was terminated on 26 Feb 2002.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Bay Bobcats Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 18 May 2021.
Past names used by this company, as we found at BizDb, included: from 26 Jul 2000 to 06 Mar 2002 they were named Acres Investments Limited, from 22 Dec 1999 to 26 Jul 2000 they were named Ready To Go Number Eight Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Nov 2020 to 18 May 2021

Address: 501 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Registered address used from 30 Sep 2010 to 05 Nov 2020

Address: 71 James Cook Drive, Tauranga 3112 New Zealand

Registered address used from 28 Jun 2010 to 30 Sep 2010

Address: 501 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Physical address used from 28 Jun 2010 to 05 Nov 2020

Address: 501 Pyes Pa Road, R D 3, Tauranga 3021 New Zealand

Physical address used from 04 Nov 2005 to 28 Jun 2010

Address: 9 Pelorus Street, Tauranga

Physical address used from 11 Mar 2002 to 04 Nov 2005

Address: 71 James Cook Drive, Tauranga 3001 New Zealand

Registered address used from 13 Apr 2000 to 28 Jun 2010

Address: 71 James Cook Drive, Tauranga 3001

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 71 James Cook Drive, Tauranga 3001

Physical address used from 22 Dec 1999 to 11 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Gillett, Ross John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hammond, Teresa Pania Rd 3
Tauranga
3173
New Zealand
Directors

Ross John Gillett - Director

Appointment date: 26 Feb 2002

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 09 Sep 2022

Address: R D 3, Tauranga, 3173 New Zealand

Address used since 07 Sep 2015


Alan Mcneill Northcote - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 26 Feb 2002

Address: Tauranga 3001,

Address used since 22 Dec 1999

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