Bay Of Plenty Event Hire Limited, a registered company, was incorporated on 29 Aug 2017. 9429046302182 is the NZBN it was issued. "Function equipment renting, leasing or hiring" (business classification L663922) is how the company has been classified. This company has been run by 3 directors: James Keith Mollison - an active director whose contract started on 29 Aug 2017,
John Leonard Ian Culpitt - an active director whose contract started on 12 Jul 2018,
Margaret Helen Mollison - an inactive director whose contract started on 29 Aug 2017 and was terminated on 12 Jul 2018.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Fifth Avenue, Tauranga, Tauranga, 3110 (category: postal, registered).
Bay Of Plenty Event Hire Limited had been using 13 Mclean Street,, Tauranga as their physical address up to 22 Jul 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 17 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Postal address used from 06 Jul 2022
Principal place of activity
17 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 13 Mclean Street,, Tauranga, 3110 New Zealand
Physical address used from 29 Aug 2017 to 22 Jul 2019
Address #2: 13 Mclean Street,, Tauranga, 3110 New Zealand
Registered address used from 29 Aug 2017 to 08 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mollison, James Keith |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2017 - |
Entity (NZ Limited Company) | Yrw Trustees Limited Shareholder NZBN: 9429038154478 |
Tauranga 3110 New Zealand |
08 Jul 2021 - |
Individual | Mollison, Margaret Helen |
Tauranga Tauranga 3110 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Culpitt, John Leonard Ian |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mollison, Margaret Helen |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2017 - 12 Jul 2018 |
Individual | Thompson, Andrew Matthew |
Remuera Auckland 1050 New Zealand |
25 Aug 2020 - 08 Jul 2021 |
Ultimate Holding Company
James Keith Mollison - Director
Appointment date: 29 Aug 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Aug 2017
John Leonard Ian Culpitt - Director
Appointment date: 12 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jul 2018
Margaret Helen Mollison - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 12 Jul 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Aug 2017
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