Bay Blue Enterprises Limited, a registered company, was started on 30 Jul 1996. 9429038264191 is the NZ business number it was issued. This company has been run by 2 directors: Ian Graham Nicholl - an active director whose contract began on 30 Jul 1996,
Dorothy Vanessa Nicholl - an active director whose contract began on 09 Apr 2019.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (category: registered, physical).
Bay Blue Enterprises Limited had been using 52 Arawa Avenue, Maketu, Rd 9, Te Puke as their registered address up to 23 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 52 Arawa Avenue, Maketu, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 26 Feb 2013 to 23 Oct 2018
Address: Westpac Building, 49 Jellicoe Street, Te Puke 3119 New Zealand
Registered & physical address used from 24 Aug 2009 to 26 Feb 2013
Address: Westpac Building, 49 Jellicoe Street, Te Puke
Registered & physical address used from 13 Jul 2004 to 24 Aug 2009
Address: John Verwey & Co, Trust Bank Building, 49 Jellicoe Street, Te Puke
Registered address used from 11 Apr 2000 to 13 Jul 2004
Address: John Verwey & Co, Trust Bank Building, 49 Jellicoe Street, Te Puke
Physical address used from 31 Jul 1996 to 13 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nicholl, Ian Graham |
Rd2 Tauranga 3172 New Zealand |
06 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nicholl, Dorothy Vanessa |
Rd2 Tauranga 3172 New Zealand |
06 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholl, Ian Graham |
R D 9 Te Puke |
30 Jul 1996 - 06 Jul 2004 |
Ian Graham Nicholl - Director
Appointment date: 30 Jul 1996
Address: Rd2, Tauranga, 3172 New Zealand
Address used since 01 Feb 2022
Address: R D 1, Whakatane, 3191 New Zealand
Address used since 09 Apr 2019
Address: R D 9, Te Puke, 3189 New Zealand
Address used since 21 Aug 2015
Dorothy Vanessa Nicholl - Director
Appointment date: 09 Apr 2019
Address: Rd2, Tauranga, 3172 New Zealand
Address used since 01 Feb 2022
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 09 Apr 2019
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