General information
Blue Bay Management Services Limited
Type: NZ Limited Company (Ltd)9429035534464
New Zealand Business Number
1483757
Company Number
Registered
Company Status
Blue Bay Management Services Limited (issued an NZBN of 9429035534464) was launched on 20 Feb 2004. 8 addresess are currently in use by the company: Po Box 8201, Cherrywood, Tauranga, 3145 (type: postal, other). Kpmg, 247 Cameron Road, Tauranga had been their registered address, up until 10 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Thomson, Michael Charles (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thomson, Anne Elizabeth (an individual) - located at Tauranga. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Matua Road, Matua, Tauranga, 3110 | Physical & registered & service | 10 Aug 2015 |
| Po Box 8201, Tauranga, 3145 | Postal | 04 Jul 2020 |
| 37a Matua Road, Matua, Tauranga, 3110 | Office & delivery & other (Address For Share Register) & shareregister | 04 Jul 2020 |
| Po Box 8201, Cherrywood, Tauranga, 3145 | Postal | 26 Jul 2023 |
Contact info
64 27 4978818
Phone (Phone)
michael.thomson@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Thomson
Matua, Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 20 Feb 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8201, Cherrywood, Tauranga, 3145 | Postal | 26 Jul 2023 |
Principal place of activity
| 37a Matua Road , Matua , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Jan 2013 - 10 Aug 2015 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 20 Feb 2004 - 25 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael Charles Individual |
Tauranga |
20 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Anne Elizabeth Individual |
Tauranga |
20 Feb 2004 - current |
Location
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