General information

Bay Of Plenty Technical Institute Limited

Type: NZ Limited Company (Ltd)
9429032062205
New Zealand Business Number
2296692
Company Number
Registered
Company Status

Bay Of Plenty Technical Institute Limited (issued an NZBN of 9429032062205) was incorporated on 05 Aug 2009. 5 addresess are currently in use by the company: 12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery). C/O Rhb Chartered Accoutants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 05 Mar 2014. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
Clm Trustees Limited (an other) located at Suite 1, 525 Cameron Road, Tauranga postcode 3110,
Janine Marie Hellyer (an other) located at 83 Boscabel Drive, Ohauiti, Tauranga postcode 3112,
Mark Leslie Selwyn Hellyer (an other) located at 83 Boscabel Drive, Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Fl Trustees 2011 Limited (an entity) - located at Cnr Queen & Oxford Streets, Te Puke, Null,
Morris, Craig Bruce (an individual) - located at 47 Balwyn Avenue, Tihiotonga, Rotorua,
Morris, Fiona Adrienne (an individual) - located at 47 Balwyn Avenue, Tihiotonga, Rotorua. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hellyer, Mark Leslie Selwyn, located at Ohauiti, Tauranga (an individual). Our data was last updated on 13 May 2025.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered & service 05 Mar 2014
Po Box 4265, Mount Maunganui South, Mount Maunganui, 3149 Postal 19 Nov 2020
12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 Office & delivery 08 Dec 2020
Contact info
64 0508 287246
Phone (Freephone)
64 7 5752185
Phone (General)
reception@pcti.co.nz
Email
Directors
Name and Address Role Period
Mark Leslie Selwyn Hellyer
Ohauiti, Tauranga, 3112
Address used since 05 Aug 2009
Director 05 Aug 2009 - current
Fiona Adrienne Morris
Tihiotanga, Rotorua, 3015
Address used since 11 Feb 2022
R D 5, Tauranga, 3175
Address used since 23 Sep 2015
Director 05 Aug 2009 - current
Addresses
Principal place of activity
12 York Avenue , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
C/o Rhb Chartered Accoutants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga Physical 10 Mar 2010 - 05 Mar 2014
C/o Rhb Chartered Accountants, Level 1, The Hub, 525 Cameron Road, Tauranga Registered 10 Mar 2010 - 05 Mar 2014
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 05 Aug 2009 - 10 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Clm Trustees Limited
Other (Other)
Suite 1, 525 Cameron Road
Tauranga
3110
03 Mar 2010 - current
Janine Marie Hellyer
Other (Other)
83 Boscabel Drive, Ohauiti
Tauranga
3112
03 Mar 2010 - current
Mark Leslie Selwyn Hellyer
Other (Other)
83 Boscabel Drive, Ohauiti
Tauranga
3112
03 Mar 2010 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Entity (NZ Limited Company)
Cnr Queen & Oxford Streets
Te Puke
Null 3119
17 Nov 2011 - current
Morris, Craig Bruce
Individual
47 Balwyn Avenue, Tihiotonga
Rotorua
3015
25 Mar 2010 - current
Morris, Fiona Adrienne
Individual
47 Balwyn Avenue, Tihiotonga
Rotorua
3015
25 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hellyer, Mark Leslie Selwyn
Individual
Ohauiti
Tauranga
3112
05 Aug 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morris, Fiona Adrienne
Individual
Tihiotonga
Rotorua
3015
05 Aug 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Morris, Craig Bruce
Individual
Tihiotonga
Rotorua
3015
25 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Morris, Carol Shirley
Individual
467 Rocky Cutting Road
R D 5, Tauranga
25 Mar 2010 - 17 Nov 2011
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
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The Maples (head Office) Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road