Bay Building Compliance Management 2009 Limited
Type: NZ Limited Company (Ltd)Bay Building Compliance Management 2009 Limited (issued an NZ business number of 9429032202618) was incorporated on 29 Jun 2009. 5 addresess are in use by the company: 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 (type: delivery, postal). 11 Minden Hill Lane, Rd 6, Te Puna Tauranga had been their registered address, until 31 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Saunders, Ian (an individual) located at Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Saunders, Sally (an individual) - located at Tauranga. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued to Bay Building Compliance Management 2009 Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/55 Marguerita Street, Fenton Park, Rotorua, 3010 | Physical & service | 12 Jul 2016 |
| 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 | Registered | 31 Aug 2018 |
| Po Box 16168, Bethlehem, Tauranga, 3147 | Postal | 25 Jul 2019 |
| 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 | Office | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Saunders
Tauranga, 3176
Address used since 24 Jul 2020
Rd 6, Tauranga, 3176
Address used since 17 Mar 2017 |
Director | 29 Jun 2009 - current |
|
Ian Saunders
Tauranga, 3176
Address used since 24 Jul 2020
Rd 6, Tauranga, 3176
Address used since 17 Mar 2017 |
Director | 29 Jun 2009 - current |
|
Carrol Skews
Rotorua, 3015
Address used since 28 Jul 2015 |
Director | 29 Jun 2009 - 17 Mar 2017 |
|
Chris Skews
Rotorua, 3015
Address used since 28 Jul 2015 |
Director | 29 Jun 2009 - 17 Mar 2017 |
| Type | Used since | |
|---|---|---|
| 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 | Office | 25 Jul 2019 |
| 11 Minden Hills Lane, Rd 6, Te Puna Tauranga, 3176 | Delivery | 10 Aug 2021 |
| 11 Minden Hills Lane , Rd 6 , Te Puna Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 11 Minden Hill Lane, Rd 6, Te Puna Tauranga, 3176 | Registered | 21 Aug 2018 - 31 Aug 2018 |
| 18 Dawn View Place, Rd 6, Tauranga, 3176 | Registered | 27 Mar 2017 - 21 Aug 2018 |
| 30 Westbourne Ave, Rotorua | Registered | 29 Jun 2009 - 27 Mar 2017 |
| 30 Westbourne Ave, Rotorua | Physical | 29 Jun 2009 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Ian Individual |
Tauranga 3176 |
29 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Sally Individual |
Tauranga 3176 |
29 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skews, Carrol Individual |
Rotorua |
29 Jun 2009 - 27 Jul 2017 |
|
Skews, Chris Individual |
Rotorua |
29 Jun 2009 - 27 Jul 2017 |
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