General information
Bay Online Services Limited
Type: NZ Limited Company (Ltd)9429033610016
New Zealand Business Number
1909048
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Bay Online Services Limited (issued an NZBN of 9429033610016) was registered on 09 Mar 2007. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, 3110 (type: physical, registered). C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 had been their physical address, up until 06 Sep 2010. 700000 shares are allocated to 17 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 87500 shares (12.5 per cent of shares), namely:
Holland Beckett Trustee No.17 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mcdougall, James William (an individual) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 2 shareholders hold 12.5 per cent of all shares (87500 shares); it includes
Tabak, Samuel (a director) - located at Mount Maunganui, Mount Maunganui,
Holland Beckett Trustee No.17 Limited (an entity) - located at Tauranga, Tauranga. The third group of shareholders, share allocation (87500 shares, 12.5%) belongs to 2 entities, namely:
Holland Beckett Trustee No.17 Limited, located at Tauranga, Tauranga (an entity),
Fraundorfer, David Mark, located at Rd 7, Whakamarama (a director). "Legal service" (ANZSIC M693130) is the category the ABS issued Bay Online Services Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 06 Sep 2010 |
Contact info
www.hobec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 27 Feb 2012 |
Director | 09 Mar 2007 - current |
|
Vanessa Jane Hamm
Tauranga, 3110
Address used since 05 Jul 2019
Otumoetai, Tauranga, 3110
Address used since 27 Feb 2012 |
Director | 18 Mar 2010 - current |
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 08 Jul 2019
Ohauiti, Tauranga, 3112
Address used since 27 Feb 2012 |
Director | 18 Mar 2010 - current |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
David Mark Fraundorfer
Rd 7, Whakamarama, 3179
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 27 Feb 2012 |
Director | 09 Mar 2007 - 01 Apr 2023 |
|
Christie Leigh Goodspeed
Omokoroa, Omokoroa, 3114
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Oct 2022 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2016 |
Director | 09 Mar 2007 - 31 Mar 2020 |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 27 Feb 2012 |
Director | 09 Mar 2007 - 31 Mar 2019 |
|
Mark Brandon Beech
Tauranga, Tauranga, 3110
Address used since 20 Jul 2014 |
Director | 20 Jul 2014 - 15 Jan 2018 |
|
Lara Charlotte Ruth Burkhardt
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Aug 2015 |
Director | 01 Apr 2012 - 01 Apr 2017 |
|
Michael Joseph Sharp
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2012 |
Director | 09 Mar 2007 - 20 Jul 2014 |
|
John Douglas Patterson
Tauranga,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 22 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-holland Beckett, 525 Cameron Road, Tauranga 3110 | Physical & registered | 12 Sep 2008 - 06 Sep 2010 |
| C/-holland Beckett, 96 Cameron Road, Tauranga | Registered & physical | 09 Mar 2007 - 12 Sep 2008 |
Financial Data
Financial info
700000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 Jun 2023 - current |
|
Mcdougall, James William Individual |
Springfield Rotorua 3015 |
15 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabak, Samuel Director |
Mount Maunganui Mount Maunganui 3116 |
05 Jul 2019 - current |
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Jul 2019 - current |
|
Fraundorfer, David Mark Director |
Rd 7 Whakamarama 3179 |
05 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lams Trustee Services Limited Shareholder NZBN: 9429046589620 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
05 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 601 Limited Shareholder NZBN: 9429046405401 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
16 Dec 2022 - current |
|
Hawkes, Kenneth Charles Walter Director |
Pyes Pa Tauranga 3112 |
28 Oct 2016 - current |
|
Hawkes, Georgeina Mary West Individual |
Pyes Pa Tauranga 3112 |
05 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, John David Individual |
Pyes Pa Tauranga 3112 |
01 Apr 2008 - current |
|
Mackay, Leanne Individual |
Pyes Pa Tauranga 3112 |
01 Apr 2008 - current |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
01 Apr 2008 - current |
Shares Allocation #7 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.8 Limited Shareholder NZBN: 9429032949391 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
01 Apr 2008 - current |
|
Hamm, Vanessa Jane Individual |
Otumoetai Tauranga 3110 |
01 Apr 2008 - current |
Shares Allocation #8 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
09 Mar 2007 - current |
|
Cain, Lawrence James Individual |
Taupo Taupo 3330 |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venville, Christina Elizabeth Individual |
Rd 2 Katikati 3178 |
09 Mar 2007 - 05 Jul 2019 |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
09 Mar 2007 - 05 Jul 2019 |
|
Roe, Dean Alan Individual |
Taupo 3330 |
09 Mar 2007 - 18 Aug 2014 |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
525 Cameron Road Tauranga 3110 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Burkhardt, Lara Charlotte Ruth Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 2012 - 02 Aug 2017 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 15 Jun 2023 |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
525 Cameron Road Tauranga 3110 |
09 Mar 2007 - 15 Jun 2023 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
25 Jul 2017 - 15 Jul 2020 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
20 Apr 2012 - 02 Aug 2017 | |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
10 Jul 2009 - 25 Jul 2017 | |
|
Goodspeed, Christie Leigh Individual |
Omokoroa Omokoroa 3114 |
05 Jul 2019 - 16 Dec 2022 |
|
Beech, Mark Brandon Individual |
Tauranga Tauranga 3110 |
27 Aug 2014 - 18 Jan 2018 |
|
Sharp, Michael Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Mar 2007 - 27 Aug 2014 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Mar 2007 - 15 Jul 2020 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
25 Jul 2017 - 15 Jul 2020 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Mar 2007 - 15 Jul 2020 |
|
David, Jane Katherine Individual |
Tauranga Tauranga 3110 |
27 Aug 2014 - 18 Jan 2018 |
|
David, Jane Katherine Individual |
Tauranga Tauranga 3110 |
27 Aug 2014 - 18 Jan 2018 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
20 Apr 2012 - 02 Aug 2017 | |
|
Patterson, Wendy Maud Individual |
Tauranga |
09 Mar 2007 - 01 Apr 2008 |
|
Campus, Georgeina Mary Individual |
Pyes Pa Tauranga 3112 |
28 Oct 2016 - 05 Jul 2019 |
|
Campus, Georgeina Mary Individual |
Pyes Pa Tauranga 3112 |
28 Oct 2016 - 05 Jul 2019 |
|
Tingey, Mark Eaton Individual |
Otumoetai Tauranga 3110 |
09 Mar 2007 - 15 Jul 2020 |
|
Tingey, Mark Eaton Individual |
Otumoetai Tauranga 3110 |
09 Mar 2007 - 15 Jul 2020 |
|
Tingey, Mark Eaton Individual |
Otumoetai Tauranga 3110 |
09 Mar 2007 - 15 Jul 2020 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Mar 2007 - 15 Jul 2020 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
25 Jul 2017 - 15 Jul 2020 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
25 Jul 2017 - 15 Jul 2020 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
25 Jul 2017 - 15 Jul 2020 |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
09 Mar 2007 - 05 Jul 2019 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
10 Jul 2009 - 25 Jul 2017 | |
|
Tingey, Margot Jane Individual |
Rd 6 Tauranga 3176 |
09 Mar 2007 - 25 Jul 2017 |
|
Stewart, Luke Andrew Director |
Otumoetai Tauranga 3110 |
05 Jul 2019 - 18 Jun 2020 |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
09 Mar 2007 - 05 Jul 2019 |
|
Patterson, John Douglas Individual |
Tauranga |
09 Mar 2007 - 01 Apr 2008 |
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
09 Mar 2007 - 18 Jun 2020 |
|
Mcmeeken, Patricia Mavis Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Mar 2007 - 27 Aug 2014 |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
09 Mar 2007 - 05 Jul 2019 |
|
Mark Brandon Beech Director |
Tauranga Tauranga 3110 |
27 Aug 2014 - 18 Jan 2018 |
|
Mark Brandon Beech Director |
Tauranga Tauranga 3110 |
27 Aug 2014 - 18 Jan 2018 |
|
Mark Brandon Beech Director |
Tauranga Tauranga 3110 |
27 Aug 2014 - 18 Jan 2018 |
|
Venville, Christina Elizabeth Individual |
Rd 2 Katikati 3178 |
09 Mar 2007 - 05 Jul 2019 |
Location
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