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Bay Counselling Properties Limited

Type: NZ Limited Company (Ltd)
9429038114618
NZBN
851721
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Flat 5a, 45 Marine Parade
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 02 Mar 2017
59 Seventh Avenue
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Nov 2019
59 Seventh Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Nov 2021

Bay Counselling Properties Limited, a registered company, was started on 29 Apr 1997. 9429038114618 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. The company has been supervised by 7 directors: Jennifer Marlene Hill - an active director whose contract started on 01 Apr 2011,
Nancy May Morrow-Hogg - an inactive director whose contract started on 29 Apr 1997 and was terminated on 23 Oct 2015,
Keith Robert Crosby - an inactive director whose contract started on 29 Apr 1997 and was terminated on 23 Oct 2015,
Susan Lynne Harris - an inactive director whose contract started on 29 Apr 1997 and was terminated on 23 Oct 2015,
Robin James Andrews-Mackenzie - an inactive director whose contract started on 29 Apr 1997 and was terminated on 31 Mar 2010.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 59 Seventh Avenue, Tauranga, Tauranga, 3110 (physical address),
59 Seventh Avenue, Tauranga, Tauranga, 3110 (registered address),
59 Seventh Avenue, Tauranga, Tauranga, 3110 (service address),
59 Seventh Avenue, Tauranga, Tauranga, 3110 (other address) among others.
Bay Counselling Properties Limited had been using 59 Seventh Avenue, Tauranga, Tauranga as their physical address up to 10 Nov 2021.
A total of 600 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.17%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 599 shares (99.83%).

Addresses

Previous addresses

Address #1: 59 Seventh Avenue, Tauranga, Tauranga, 3116 New Zealand

Physical & registered address used from 15 Nov 2019 to 10 Nov 2021

Address #2: Flat 5a, 45 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Mar 2017 to 15 Nov 2019

Address #3: 68 Tenth Avenue, Tauranga, 3110 New Zealand

Registered address used from 12 Apr 2000 to 10 Mar 2017

Address #4: 68 Tenth Ave, Tauranga

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 68 Tenth Avenue, Tauranga, 3110 New Zealand

Physical address used from 07 May 1997 to 10 Mar 2017

Contact info
64 27 2424624
25 Nov 2018 Phone
jennyhill@xtra.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
jennyhill@xtra.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 02 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Jennifer Marlene Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 599
Entity (NZ Limited Company) Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Tauranga 3110

New Zealand
Individual Hill, Jennifer Marlene Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews-mackenzie, Robin James Papamoa
Individual Crosby, Keith Robert Welcome Bay
Tauranga
Individual Calvert, Sarah Jane Tauranga
Individual Harris, Susan Lynne Hairini
Tauranga
3112
New Zealand
Individual Morrow-hogg, Nancy May Matua
Tauranga

New Zealand
Individual Moir, Gillian Edith Tauranga
Entity Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Company Number: 1296241
Entity Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Company Number: 1296241
Directors

Jennifer Marlene Hill - Director

Appointment date: 01 Apr 2011

Address: Tauranga, 3110 New Zealand

Address used since 03 Nov 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Nov 2013


Nancy May Morrow-hogg - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 23 Oct 2015

Address: Matua, Tauranga, New Zealand

Address used since 01 Jan 2010


Keith Robert Crosby - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 23 Oct 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Apr 1997


Susan Lynne Harris - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 23 Oct 2015

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 21 Nov 2013


Robin James Andrews-mackenzie - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 31 Mar 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Dec 2009


Gillan Edith Moir - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 31 Mar 2006

Address: Tauranga,

Address used since 29 Apr 1997


Sarah Jane Calvert - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 20 Nov 2003

Address: Tauranga,

Address used since 29 Apr 1997

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