Bay Funeral Care Limited, a registered company, was started on 21 Oct 2015. 9429042032519 is the NZ business identifier it was issued. "Funeral directing" (ANZSIC S952030) is how the company has been categorised. The company has been run by 4 directors: Alistair Craig Black - an active director whose contract began on 21 Oct 2015,
Paul Michael Gilmore - an active director whose contract began on 21 Oct 2015,
Christopher Neil Andrews - an active director whose contract began on 21 Oct 2015,
Gerald Douglas Slessenger - an inactive director whose contract began on 21 Oct 2015 and was terminated on 26 May 2017.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Po Box 15513, Tauranga, 3144 (postal address),
Po Box 15513, Tauranga, 3144 (invoice address),
214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (physical address) among others.
Bay Funeral Care Limited had been using 214 Devonport Road, Tauranga as their registered address up until 14 Mar 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 245 shares (24.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (51 per cent). Finally the third share allocation (245 shares 24.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 14 May 2018 to 14 Mar 2019
Address #2: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Oct 2015 to 14 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 245 | |||
| Director | Gilmore, Paul Michael |
Bethlehem Tauranga 3110 New Zealand |
21 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Andrews, Christopher Neil |
Matua Tauranga 3110 New Zealand |
21 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 245 | |||
| Director | Black, Alistair Craig |
Bethlehem Tauranga 3110 New Zealand |
21 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slessenger, Gerald Douglas |
Bethlehem Tauranga 3110 New Zealand |
21 Oct 2015 - 02 Mar 2018 |
| Director | Gerald Douglas Slessenger |
Bethlehem Tauranga 3110 New Zealand |
21 Oct 2015 - 02 Mar 2018 |
Alistair Craig Black - Director
Appointment date: 21 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Oct 2015
Paul Michael Gilmore - Director
Appointment date: 21 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jan 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Oct 2015
Christopher Neil Andrews - Director
Appointment date: 21 Oct 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Oct 2015
Gerald Douglas Slessenger - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 26 May 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Oct 2015
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