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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Thomson, Michael Charles |
Tauranga |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Anne Elizabeth |
Tauranga New Zealand |
20 Feb 2004 - |
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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