Radio Bay Of Plenty Limited

Radio Bay Of Plenty Limited was launched on 11 Nov 1997 and issued an NZ business number of 9429037978990. The registered LTD company has been run by 5 directors: Glenn Charles Smith - an active director whose contract began on 11 Nov 1997,
Anthony Andre Bonne - an inactive director whose contract began on 01 Jan 2013 and was terminated on 31 Mar 2015,
Trevor Colin Egerton - an inactive director whose contract began on 01 Jan 2013 and was terminated on 31 Mar 2015,
Mathew Cutler - an inactive director whose contract began on 01 Jan 2013 and was terminated on 31 Mar 2015,
Larry John Summerville - an inactive director whose contract began on 11 Nov 1997 and was terminated on 31 Dec 2008.
According to BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 12C Mimiha Ridge Road, Matata, 3194 (types include: office, registered).
Up until 04 Apr 2018, Radio Bay Of Plenty Limited had been using 266 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified more names for the company: from 11 Nov 1997 to 18 Feb 2013 they were called Millennium Radio Limited.
A total of 366000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 182999 shares are held by 1 entity, namely:
Radio Whakatane Limited (an entity) located at Matata postcode 3194.
Another group consists of 1 shareholder, holds 50% shares (exactly 183000 shares) and includes
Glenn Smith Limited - located at Matata.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Smith, Glenn Charles, located at Ohope (a director). Radio Bay Of Plenty Limited was categorised as "Radio station operation" (business classification J561020).

Principal place of activity

12c Mimiha Ridge Road, Matata, 3194 New Zealand

Previous addresses

Address #1: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 May 2015 to 04 Apr 2018

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Jun 2014 to 22 May 2015

Address #3: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 10 Jul 2009 to 04 Jun 2014

Address #4: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 05 Mar 2009 to 10 Jul 2009

Address #5: C/- Greer & Wong Limited, Chartered Accountants, 233 Broadway Avenue, Palmerston North

Physical address used from 09 Apr 2002 to 05 Mar 2009

Address #6: 58 Colonial Road, Birkenhead, Auckland

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address #7: C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North

Physical address used from 05 Apr 2001 to 09 Apr 2002

Address #8: 58 Colonial Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 05 Mar 2009

Previous Shareholders

Glenn Charles Smith - Director

Appointment date: 11 Nov 1997

Anthony Andre Bonne - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 31 Mar 2015

Trevor Colin Egerton - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 31 Mar 2015

Mathew Cutler - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 31 Mar 2015

Larry John Summerville - Director (Inactive)

Appointment date: 11 Nov 1997

Termination date: 31 Dec 2008