General information
Bay Venues Limited
Type: NZ Limited Company (Ltd)9429033318134
New Zealand Business Number
1955233
Company Number
Registered
Company Status
111823200
GST Number
O753010 - Local Government Administration Nec
Industry classification codes with description
Bay Venues Limited (issued a business number of 9429033318134) was launched on 28 Jun 2007. 5 addresess are currently in use by the company: 81 Truman Lane, Rd 5, Tauranga, 3175 (type: physical, service). 81 Truman Lane, Rd 5, Tauranga had been their registered address, until 07 Dec 2018. Bay Venues Limited used other names, namely: Bay Leisure and Events Limited from 01 Jul 2013 to 29 Apr 2014, Tauranga City Venues Limited (28 Jun 2007 to 01 Jul 2013). 84232000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 84232000 shares (100 per cent of shares), namely:
Tauranga City Council (an other) located at Tauranga, Tauranga postcode 3110. "Local government administration nec" (business classification O753010) is the category the Australian Bureau of Statistics issued Bay Venues Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Truman Lane, Rd 5, Tauranga, 3175 | Registered | 07 Dec 2018 |
| 81 Truman Lane, Rd 5, Mount Maunganui, 3175 | Office & delivery | 26 Nov 2019 |
| Po Box 10250, Bayfair, Mount Maunganui, 3152 | Postal | 26 Nov 2019 |
| 81 Truman Lane, Rd 5, Tauranga, 3175 | Physical & service | 04 Dec 2019 |
Contact info
64 7 5778550
Phone (Phone)
info@bayvenues.co.nz
Email
corporateoffice@bayvenues.co.nz
Email
accounts.payable@bayvenues.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bayvenues.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Lowe
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jun 2017 |
Director | 01 Jul 2017 - current |
|
Gareth Robert Wallis
Bethlehem, Tauranga, 3110
Address used since 10 May 2021 |
Director | 10 May 2021 - current |
|
Julie Marguerite Hardaker
Claudelands, Hamilton, 3214
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Adam Daniel Reynolds Lynch
Matamata, Matamata, 3400
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Simon Clarke
Matua, Tauranga, 3110
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jeremy Peter Curragh
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Kylie Hawker-green
Hilltop, Taupo, 3330
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 30 Jun 2021 |
|
Mary-anne Macleod
Rd 3, Tauranga, 3173
Address used since 01 May 2019 |
Director | 01 May 2019 - 30 Jun 2021 |
|
Bruce Bryant
Point England, Auckland, 1072
Address used since 01 May 2019 |
Director | 01 May 2019 - 30 Jun 2021 |
|
Colin Joseph Ronald Groves
Ohaupo, 3282
Address used since 01 May 2019 |
Director | 01 May 2019 - 30 Jun 2021 |
|
Keith Tempest
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 03 May 2021 |
|
Michael Smith
Rd 2, Whakamarama, 3172
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 03 May 2021 |
|
Murray Gutry
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 30 Apr 2019 |
|
Peter Farmer
Rd 1, Tauranga, 3171
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 30 Apr 2019 |
|
Graeme William Elvin
Bethlehem, Tauranga, 3110
Address used since 26 Nov 2015 |
Director | 01 May 2010 - 30 Jun 2017 |
|
Shirley Baker
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 30 Jun 2017 |
|
Dean Waddell
Matua, Tauranga, 3110
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 29 Jun 2017 |
|
John Loughlin
Rd 10, Hastings, 4180
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 07 Dec 2016 |
|
Bernie Gillon
Matua, Tauranga, 3110
Address used since 01 Mar 2011 |
Director | 01 May 2010 - 30 Jun 2013 |
|
John Adshead
Mount Maunganui 3116,
Address used since 01 Jul 2009 |
Director | 28 Sep 2007 - 31 Mar 2013 |
|
Rex Pollock
Kingsview Apartments, Tauranga,
Address used since 01 Jul 2009 |
Director | 28 Sep 2007 - 31 Mar 2013 |
|
Daryl French
Otumoetai, Tauranga, 3110
Address used since 01 Mar 2011 |
Director | 01 May 2010 - 31 Mar 2013 |
|
Tony Mccartney
Wellington 6141,
Address used since 01 Jul 2009 |
Director | 28 Sep 2007 - 31 Mar 2010 |
|
Grant Seagar
Mount Maunganui,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 31 Dec 2009 |
|
Stuart Alan Crosby
Tauranga,
Address used since 22 Aug 2008 |
Director | 22 Aug 2008 - 22 Aug 2008 |
|
Stephen Town
Omokoroa 3114,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 28 Sep 2007 |
|
Malcolm Gibb
Tauranga,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 28 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 Truman Lane, Rd 5, Tauranga, 3175 | Physical & service | 04 Dec 2019 |
Principal place of activity
| Cnr Girven And Gloucester Roads , Mt Maunganui , Tauranga , 3152 |
| Previous address | Type | Period |
|---|---|---|
| 81 Truman Lane, Rd 5, Tauranga, 3175 | Registered | 05 Apr 2017 - 07 Dec 2018 |
| 81 Truman Lane, Rd 5, Tauranga, 3175 | Physical | 05 Apr 2017 - 04 Dec 2019 |
| Cnr Givern And Gloucester Roads, Mt Maunganui, Tauranga, 3152 | Registered & physical | 07 Feb 2014 - 05 Apr 2017 |
| 91 Willow Street, Tauranga | Registered | 28 Jun 2007 - 07 Feb 2014 |
Financial Data
Financial info
84232000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 84232000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauranga City Council Other (Other) |
Tauranga Tauranga 3110 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauranga City Investments Limited Shareholder NZBN: 9429034976524 Company Number: 1596794 Entity |
28 Jun 2007 - 01 Jul 2014 | |
|
Jk Hamilton Trustee Services Ltd Other |
18 Nov 2009 - 06 Jun 2013 | |
|
Rm & Me Clarkson Family Trusts Partnership Other |
21 Sep 2007 - 21 Sep 2007 | |
|
Clarkson, Robert Moncrieff Individual |
Otumoetai Tauranga |
18 Nov 2009 - 06 Jun 2013 |
|
Null - Rm & Me Clarkson Family Trusts Partnership Other |
21 Sep 2007 - 21 Sep 2007 | |
|
Null - Jk Hamilton Trustee Services Ltd Other |
18 Nov 2009 - 06 Jun 2013 | |
|
Tauranga City Investments Limited Shareholder NZBN: 9429034976524 Company Number: 1596794 Entity |
28 Jun 2007 - 01 Jul 2014 | |
|
Clarkson, Martha Elizabeth Individual |
Otumoetai Tauranga |
18 Nov 2009 - 06 Jun 2013 |
Location
Companies nearby
 |
The Korean Presbyterian Church Of Tauranga 40 Crichton Terrace |
|
Ngaurie E Whitu Trust 109 Eversham Road |
|
Tui Garden Products Limited Truman Lane |
|
"precious Stone Community Trust" (kura Kohatu O Te Whanau Whanui Poari) 9b Kingsley Place |
|
Elsmore Enterprises Limited 83 Te Maunga Lane |
|
Mount Maunganui Environmental Group Limited 93 Denny Hulme Drive |
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