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Bay Positioning Limited

Type: NZ Limited Company (Ltd)
9429045866005
NZBN
6189633
Company Number
Registered
Company Status
L663937
Industry classification code
Office Machinery Or Equipment Hiring
Industry classification description
Current address
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Registered address used since 08 Dec 2016
30 Donnington Place
Bethlehem
Tauranga 3110
New Zealand
Physical address used since 15 Nov 2021
137e Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Service address used since 10 Jul 2023

Bay Positioning Limited was launched on 08 Dec 2016 and issued an NZ business identifier of 9429045866005. The registered LTD company has been run by 1 director, named Jesse Reed Thompson - an active director whose contract started on 08 Dec 2016.
As stated in BizDb's data (last updated on 11 Apr 2024), this company registered 3 addresses: 137E Armstrong Road, Rd 4, Tauranga, 3174 (service address),
30 Donnington Place, Bethlehem, Tauranga, 3110 (physical address),
30 Jackson Way, Rd 3, Silverdale, 0993 (registered address).
Up until 10 Jul 2023, Bay Positioning Limited had been using 30 Donnington Place, Bethlehem, Tauranga as their service address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Thompson, Jesse Reed (a director) located at Rd 4, Tauranga postcode 3174.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Thompson, Jessica Lee - located at Rd 4, Tauranga. Bay Positioning Limited is classified as "Office machinery or equipment hiring" (business classification L663937).

Addresses

Previous addresses

Address #1: 30 Donnington Place, Bethlehem, Tauranga, 3110 New Zealand

Service address used from 15 Nov 2021 to 10 Jul 2023

Address #2: 22 Bellfield Place, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 08 Dec 2016 to 15 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Thompson, Jesse Reed Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Thompson, Jessica Lee Rd 4
Tauranga
3174
New Zealand
Directors

Jesse Reed Thompson - Director

Appointment date: 08 Dec 2016

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 30 Jun 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Oct 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Dec 2016

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