General information

Bay Blue Marketing Limited

Type: NZ Limited Company (Ltd)
9429030165731
New Zealand Business Number
4513805
Company Number
Registered
Company Status
G412210 - G412210 Fruit Retailing - Fresh
Industry classification codes with description

Bay Blue Marketing Limited (issued a business number of 9429030165731) was registered on 26 Jun 2013. 1 address is in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered). 1116 Railway Road, Rd 5, Hastings had been their registered address, until 08 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marian Hirst (a director) located at Rd 5, Hastings postcode 4175. "G412210 Fruit retailing - fresh" (ANZSIC G412210) is the category the Australian Bureau of Statistics issued to Bay Blue Marketing Limited. Businesscheck's database was updated on 21 Jun 2022.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Physical & registered 08 Oct 2014
Directors
Name and Address Role Period
Marian Joy Hirst
Rd 5, Hastings, 4175
Address used since 27 Jun 2013
Director 26 Jun 2013 - current
Philip John Poole
Havelock North, Havelock North, 4130
Address used since 30 Jun 2017
Director 30 Jun 2017 - 22 Dec 2021
Sally Jane Gallagher
Bluff Hill, Napier, 4110
Address used since 30 Jun 2017
Director 30 Jun 2017 - 22 Dec 2021
Graham Donald Hirst
Rd 5, Hastings, 4175
Address used since 27 Jun 2013
Director 26 Jun 2013 - 30 Jun 2017
Addresses
Previous address Type Period
1116 Railway Road, Rd 5, Hastings, 4175 Registered & physical 05 Jul 2013 - 08 Oct 2014
116 State Highway 2, Longlands, Rd 5, Hastings, 4175 Registered & physical 26 Jun 2013 - 05 Jul 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Marian Joy Hirst
Director
Rd 5
Hastings
4175
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Graham Donald Hirst
Individual
Rd 5
Hastings
4175
26 Jun 2013 - 18 Oct 2017
Sally Jane Gallagher
Individual
Bluff Hill
Napier
4110
18 Oct 2017 - 22 Dec 2021
Philip John Poole
Individual
Havelock North
Havelock North
4130
18 Oct 2017 - 22 Dec 2021
Michael Gallagher
Individual
Bluff Hill
Napier
4110
18 Oct 2017 - 22 Dec 2021
Graham Donald Hirst
Director
Rd 5
Hastings
4175
26 Jun 2013 - 18 Oct 2017
Location
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