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Blue Bay Management Services Limited

Type: NZ Limited Company (Ltd)
9429035534464
NZBN
1483757
Company Number
Registered
Company Status
Current address
37a Matua Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Aug 2015
Po Box 8201
Tauranga 3145
New Zealand
Postal address used since 04 Jul 2020
37a Matua Road
Matua
Tauranga 3110
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 04 Jul 2020

Blue Bay Management Services Limited, a registered company, was registered on 20 Feb 2004. 9429035534464 is the number it was issued. This company has been supervised by 1 director, named Michael Charles Thomson - an active director whose contract began on 20 Feb 2004.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: Po Box 8201, Cherrywood, Tauranga, 3145 (category: postal, other).
Blue Bay Management Services Limited had been using Kpmg, 247 Cameron Road, Tauranga as their registered address until 10 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Po Box 8201, Cherrywood, Tauranga, 3145 New Zealand

Postal address used from 26 Jul 2023

Principal place of activity

37a Matua Road, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Kpmg, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jan 2013 to 10 Aug 2015

Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 20 Feb 2004 to 25 Jan 2013

Contact info
64 27 4978818
04 Jul 2020 Phone
michael.thomson@actrix.co.nz
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Thomson, Michael Charles Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Anne Elizabeth Tauranga

New Zealand
Directors

Michael Charles Thomson - Director

Appointment date: 20 Feb 2004

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Jan 2015

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