General information
Bay Software Consultancy Limited
Type: NZ Limited Company (Ltd)9429037163648
New Zealand Business Number
1059990
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076744106
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Bay Software Consultancy Limited (issued a New Zealand Business Number of 9429037163648) was launched on 24 Aug 2000. 9 addresess are currently in use by the company: 29 Dunton Drive, Welcome Bay, Tauranga, 3112 (type: office, delivery). 52 Wharf Street, Tauranga had been their registered address, up to 29 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcnabb, Theresa Joanne (an individual) located at Welcome Bay, Tauranga postcode 3112. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Bay Software Consultancy Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Wharf Street, Tauranga | Other (Address for Records) | 28 Nov 2006 |
| Po Box 9159, Greerton, Tauranga, 3142 | Postal | 30 Oct 2019 |
| 52 Wharf Street, Tauranga, 3110 | Other (Address for Records) | 30 Oct 2019 |
| 29 Dunton Drive, Welcome Bay, Tauranga, 3112 | Records & other (Address for Records) | 19 Jun 2020 |
Contact info
64 07 5788350
Phone (Phone)
theresa@baysoftware.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.baysoftware.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Joanne Mcnabb
Welcome Bay, Tauranga, 3112
Address used since 12 Dec 2014 |
Director | 24 Aug 2000 - current |
|
David James Mcnabb
Welcome Bay, Tauranga, 3112
Address used since 12 Dec 2014 |
Director | 22 Oct 2002 - 18 Nov 2023 |
|
Michael Charles John Wade
Pyes Pa, R D 3, Tauranga,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 22 Oct 2002 |
|
Russell John Angus
Napier,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 04 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Dunton Drive, Welcome Bay, Tauranga, 3112 | Records & other (Address for Records) | 19 Jun 2020 |
| 29 Dunton Drive, Welcome Bay, Tauranga, 3112 | Physical & registered & service | 29 Jun 2020 |
| 29 Dunton Drive, Welcome Bay, Tauranga, 3112 | Office & delivery | 10 Nov 2020 |
Principal place of activity
| 29 Dunton Drive , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 52 Wharf Street, Tauranga, 3110 | Registered | 07 Nov 2019 - 29 Jun 2020 |
| 52 Wharf Street, Tauranga | Registered | 05 Dec 2006 - 07 Nov 2019 |
| 52 Wharf Street, Tauranga | Physical | 05 Dec 2006 - 29 Jun 2020 |
| 1235 Cameron Road, Tauranga | Registered & physical | 07 Nov 2003 - 05 Dec 2006 |
| C/- Mr & Mrs D J Mcnabb, 53 Merrick Road, Pyes Pa, R D 3, Tauranga | Registered & physical | 22 Oct 2002 - 07 Nov 2003 |
| C/- Computerland H B Building, 429w Heretaunga Street, Hastings | Registered | 24 Aug 2000 - 22 Oct 2002 |
| Same As The Registered Office | Physical | 24 Aug 2000 - 22 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Theresa Joanne Individual |
Welcome Bay Tauranga 3112 |
24 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, David James Individual |
R D 5 Welcome Bay, Tauranga |
24 Aug 2000 - 08 May 2013 |
Location
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