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Bay Blue Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038264191
NZBN
820407
Company Number
Registered
Company Status
Current address
153 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 23 Oct 2018

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%).

Addresses

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

Contact info
64 21 427506
06 Nov 2018 Phone
ashbrownrigg007@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Nicholl, Ian Graham Rd2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nicholl, Dorothy Vanessa Rd2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholl, Ian Graham R D 9
Te Puke
Directors

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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