Bay Building Compliance Management 2009 Limited, a registered company, was incorporated on 29 Jun 2009. 9429032202618 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been run by 4 directors: Sally Saunders - an active director whose contract began on 29 Jun 2009,
Ian Saunders - an active director whose contract began on 29 Jun 2009,
Carrol Skews - an inactive director whose contract began on 29 Jun 2009 and was terminated on 17 Mar 2017,
Chris Skews - an inactive director whose contract began on 29 Jun 2009 and was terminated on 17 Mar 2017.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 (type: delivery, postal).
Bay Building Compliance Management 2009 Limited had been using 11 Minden Hill Lane, Rd 6, Te Puna Tauranga as their registered address up to 31 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Other active addresses
Address #4: 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 New Zealand
Office address used from 25 Jul 2019
Address #5: 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 New Zealand
Delivery address used from 10 Aug 2021
Principal place of activity
11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 New Zealand
Previous addresses
Address #1: 11 Minden Hill Lane, Rd 6, Te Puna Tauranga, 3176 New Zealand
Registered address used from 21 Aug 2018 to 31 Aug 2018
Address #2: 18 Dawn View Place, Rd 6, Tauranga, 3176 New Zealand
Registered address used from 27 Mar 2017 to 21 Aug 2018
Address #3: 30 Westbourne Ave, Rotorua New Zealand
Registered address used from 29 Jun 2009 to 27 Mar 2017
Address #4: 30 Westbourne Ave, Rotorua New Zealand
Physical address used from 29 Jun 2009 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Saunders, Ian |
Tauranga 3176 New Zealand |
29 Jun 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Saunders, Sally |
Tauranga 3176 New Zealand |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skews, Carrol |
Rotorua New Zealand |
29 Jun 2009 - 27 Jul 2017 |
Individual | Skews, Chris |
Rotorua New Zealand |
29 Jun 2009 - 27 Jul 2017 |
Sally Saunders - Director
Appointment date: 29 Jun 2009
Address: Tauranga, 3176 New Zealand
Address used since 24 Jul 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 17 Mar 2017
Ian Saunders - Director
Appointment date: 29 Jun 2009
Address: Tauranga, 3176 New Zealand
Address used since 24 Jul 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 17 Mar 2017
Carrol Skews - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 17 Mar 2017
Address: Rotorua, 3015 New Zealand
Address used since 28 Jul 2015
Chris Skews - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 17 Mar 2017
Address: Rotorua, 3015 New Zealand
Address used since 28 Jul 2015
Omega Harvest
265 Minden Road
Zingtech Limited
275e Minden Road
Futurebright Limited
267c Minden Road
Vintage Rouge Limited
219c Minden Road
New Zealand Craft Beer Tours Limited
219c Minden Road
Microbiology Matters Limited
242a Minden Road
Building Services Coordination Limited
Bethlehem
Cs Developments Pyes Pa Limited
12 Bethlehem Road
Homestar (bop) Limited
12 Glenrowan Rise
L R Stewart Limited
19 Scoria Close
Owens Ifs Limited
5 Kelston Way
Triple E Consultants Limited
12 Glenrowan Rise