General information

Tj Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429030755499
New Zealand Business Number
3748056
Company Number
Removed
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Tj Bay Of Plenty Limited (issued a New Zealand Business Number of 9429030755499) was registered on 22 Mar 2012. 2 addresses are currently in use by the company: 4 Cameron Road, Tauranga, 3110 (type: physical, registered). 4 Cameron Road, Tauranga had been their registered address, up until 30 Oct 2018. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9900 shares (99% of shares), namely:
J D Patterson Trustee Limited (an entity) located at Tauranga postcode 3143,
Mills, Annamaree (an individual) located at Rd 1, Tauranga postcode 3171,
Hatfield, Stephen (a director) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Hatfield, Stephen (a director) - located at Rd 1, Tauranga. "Insurance broking service" (business classification K642040) is the category the ABS issued to Tj Bay Of Plenty Limited. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
4 Cameron Road, Tauranga, 3110 Physical & registered & service 30 Oct 2018
Directors
Name and Address Role Period
Stephen Hatfield
Rd 1, Tauranga, 3171
Address used since 22 Mar 2012
Director 22 Mar 2012 - current
Dawn Witheford
Pyes Pa, Tauranga, 3112
Address used since 22 Mar 2012
Director 22 Mar 2012 - 05 Oct 2018
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, 3110 Registered & physical 27 Oct 2017 - 30 Oct 2018
4 Cameron Road, Tauranga, 3110 Physical & registered 12 Feb 2013 - 27 Oct 2017
51 Willow Street, Tauranga, Tauranga, 3110 Registered & physical 22 Mar 2012 - 12 Feb 2013
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Entity (NZ Limited Company)
Tauranga
3143
22 Mar 2012 - current
Mills, Annamaree
Individual
Rd 1
Tauranga
3171
22 Mar 2012 - current
Hatfield, Stephen
Director
Rd 1
Tauranga
3171
22 Mar 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hatfield, Stephen
Director
Rd 1
Tauranga
3171
22 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Bowler, Zane
Individual
Pyes Pa
Tauranga
3112
22 Mar 2012 - 08 Oct 2018
Witheford, Darryl
Individual
Pyes Pa
Tauranga
3112
22 Mar 2012 - 08 Oct 2018
Witheford, Dawn
Individual
Pyes Pa
Tauranga
3112
22 Mar 2012 - 08 Oct 2018
Location
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