Bay Of Plenty Merchandising Limited was incorporated on 29 Jan 2015 and issued an NZ business number of 9429041586655. This registered LTD company has been supervised by 2 directors: Warren Jack Hunter - an active director whose contract began on 29 Jan 2015,
Monique Ann Hunter - an active director whose contract began on 29 Jan 2015.
According to our database (updated on 16 Apr 2024), this company registered 1 address: 7 Waterside Drive, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Up until 09 Dec 2021, Bay Of Plenty Merchandising Limited had been using 6 Avocet Avenue, Maungatapu, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hunter, Warren Jack (a director) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hunter, Monique Ann - located at Pyes Pa, Tauranga. Bay Of Plenty Merchandising Limited has been categorised as "Commission selling service" (ANZSIC G432010).
Principal place of activity
6 Avocet Avenue, Maungatapu, Tauranga, 3112 New Zealand
Previous addresses
Address: 6 Avocet Avenue, Maungatapu, Tauranga, 3112 New Zealand
Physical & registered address used from 16 May 2017 to 09 Dec 2021
Address: 24 Dayna Avenue, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 29 Jan 2015 to 16 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hunter, Warren Jack |
Pyes Pa Tauranga 3112 New Zealand |
29 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hunter, Monique Ann |
Pyes Pa Tauranga 3112 New Zealand |
29 Jan 2015 - |
Warren Jack Hunter - Director
Appointment date: 29 Jan 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 08 May 2017
Monique Ann Hunter - Director
Appointment date: 29 Jan 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 08 May 2017
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