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Bay Building Compliance Management 2009 Limited

Type: NZ Limited Company (Ltd)
9429032202618
NZBN
2260894
Company Number
Registered
Company Status
102631242
GST Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
1/55 Marguerita Street
Fenton Park
Rotorua 3010
New Zealand
Physical & service address used since 12 Jul 2016
11 Minden Hills Lane
Rd 6
Te Puna Tauranga 3176
New Zealand
Registered address used since 31 Aug 2018
Po Box 16168
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 25 Jul 2019

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%).

Addresses

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

Contact info
64 275 308122
13 Aug 2018 Phone
tauranga@bbcm.co.nz
10 Aug 2021 nzbn-reserved-invoice-email-address-purpose
tauranga@bbcm.co.nz
13 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Saunders, Ian Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Saunders, Sally Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skews, Carrol Rotorua

New Zealand
Individual Skews, Chris Rotorua

New Zealand
Directors

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

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