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Bay Of Plenty Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429038807732
NZBN
600739
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Dec 2013

Bay Of Plenty Management Consultants Limited, a registered company, was started on 12 Aug 1993. 9429038807732 is the number it was issued. This company has been run by 4 directors: Arthur James Pratt - an active director whose contract started on 12 Aug 1993,
Andrew Michael Pratt - an active director whose contract started on 01 Oct 2015,
Joy Marie Bevins - an active director whose contract started on 21 Jul 2023,
Sherrill Anne Pratt - an inactive director whose contract started on 12 Aug 1993 and was terminated on 01 Oct 2015.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Bay Of Plenty Management Consultants Limited had been using 42 Otumoetai Road, Tauranga as their physical address up to 20 Dec 1999.
A total of 2000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 200 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (25%). Finally we have the next share allocation (500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Otumoetai Road, Tauranga

Physical & registered address used from 20 Dec 1999 to 20 Dec 1999

Address: 556 Cameron Rd, Tauranga New Zealand

Physical & registered address used from 20 Dec 1999 to 17 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Bevins, Joy Marie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pratt, Esther Hannah Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Pratt, Andrew Michael Rd 1
Omanawa
3171
New Zealand
Shares Allocation #4 Number of Shares: 798
Entity (NZ Limited Company) Lyon Trustees 2011 Limited
Shareholder NZBN: 9429031245968
Tauranga
Tauranga
3110
New Zealand
Individual Pratt, Sherrill Anne Bellevue
Tauranga
3110
New Zealand
Individual Pratt, Arthur James Bellevue
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pratt, Arthur James Bellevue
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pratt, Sherrill Anne Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Arthur James Tauriko
Tauranga
Individual Bidois, Nicholas George Bellevue
Tauranga
3110
New Zealand
Individual Plummer, Lorraine Joy Rd 2
Tauranga
3172
New Zealand
Individual Bruce, Danny Michael Rd 2
Tauranga
3172
New Zealand
Individual Bruce, Nicola Catherine Rd 2
Tauranga
3172
New Zealand
Individual Bidois, Emma Wyn Bellevue
Tauranga
3110
New Zealand
Individual Pratt, Sherrill Anne Tauriko
Tauranga
Individual Lyon, Douglas John Bellevue
Tauranga
3110
New Zealand
Directors

Arthur James Pratt - Director

Appointment date: 12 Aug 1993

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Nov 2012


Andrew Michael Pratt - Director

Appointment date: 01 Oct 2015

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 01 Apr 2024

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 01 Oct 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Sep 2019


Joy Marie Bevins - Director

Appointment date: 21 Jul 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Jul 2023


Sherrill Anne Pratt - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 01 Oct 2015

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Nov 2012

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