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Bay Of Plenty Rugby Promotions Limited

Type: NZ Limited Company (Ltd)
9429033598703
NZBN
1910375
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911222
Industry classification code
Professional Rugby Administration Coaching Or Playing
Industry classification description
Current address
Blake Park
52 Miro Street
Tauranga 3116
New Zealand
Registered & physical & service address used since 18 Apr 2016
Po Box 4058
Mount Maunganui South
Tauranga 3149
New Zealand
Postal address used since 26 Apr 2019
Blake Park
52 Miro Street
Tauranga 3116
New Zealand
Office & delivery address used since 26 Apr 2019

Bay Of Plenty Rugby Promotions Limited, a registered company, was registered on 14 Feb 2007. 9429033598703 is the NZBN it was issued. "Professional rugby administration coaching or playing" (business classification R911222) is how the company was categorised. The company has been managed by 10 directors: Michael Walters Rogers - an active director whose contract began on 30 May 2012,
Scott Rob Roy Kahle - an active director whose contract began on 26 May 2021,
Sam Bryce Fellows - an active director whose contract began on 15 Mar 2024,
Paul Leonard Owen - an inactive director whose contract began on 01 Jan 2016 and was terminated on 15 Mar 2024,
Nicholas Ashley Lowe - an inactive director whose contract began on 01 Jan 2016 and was terminated on 25 Mar 2019.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 4058, Mount Maunganui South, Tauranga, 3149 (types include: postal, office).
Bay Of Plenty Rugby Promotions Limited had been using Bay Park Stadium, 81 Truman Road, Mount Maunganui as their registered address up until 18 Apr 2016.
One entity controls all company shares (exactly 1000 shares) - Bay Of Plenty Rugby Union Incorporated - located at 3149, 81 Truman Road, Mount Maunganui.

Addresses

Principal place of activity

Blake Park, 52 Miro Street, Tauranga, 3116 New Zealand


Previous addresses

Address #1: Bay Park Stadium, 81 Truman Road, Mount Maunganui New Zealand

Registered & physical address used from 11 Jun 2008 to 18 Apr 2016

Address #2: Bay Of Plenty Rugby Promotions Ltd, Blue Chip Stadium, 81 Truman Road, Mount Maunganui

Physical & registered address used from 14 Feb 2007 to 11 Jun 2008

Contact info
64 07 5742037
07 Apr 2021 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity Bay Of Plenty Rugby Union Incorporated 81 Truman Road
Mount Maunganui

Ultimate Holding Company

21 Jul 1991
Effective Date
Bay Of Plenty Rugby Union Inc
Name
Incorp_society
Type
213584
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Walters Rogers - Director

Appointment date: 30 May 2012

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 30 May 2012


Scott Rob Roy Kahle - Director

Appointment date: 26 May 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 26 May 2021


Sam Bryce Fellows - Director

Appointment date: 15 Mar 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Mar 2024


Paul Leonard Owen - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 15 Mar 2024

Address: Otara, Opotiki, 3197 New Zealand

Address used since 01 Jan 2016


Nicholas Ashley Lowe - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 25 Mar 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2016


Glenn Charles Cotterill - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 01 Jan 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 26 May 2008


Anthony Edward De Farias - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 01 Jan 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 29 May 2012


Bruce Lloyd Cameron - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 17 May 2012

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 14 Apr 2010


Grant Leslie Wilkinson - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 26 May 2008

Address: Whakatane,

Address used since 14 Feb 2007


Paul Kenneth Abbot - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 21 Dec 2007

Address: Tauranga,

Address used since 14 Feb 2007

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