General information
Bay Process Consultants Limited
Type: NZ Limited Company (Ltd)9429037309558
New Zealand Business Number
1025626
Company Number
Registered
Company Status
Bay Process Consultants Limited (New Zealand Business Number 9429037309558) was started on 26 Apr 2000. 8 addresess are currently in use by the company: 33 Wellesley Road, Mangere Bridge, Auckland, 2022 (type: postal, office). 23 Woodward Avenue, Mangere Bridge, Auckland had been their registered address, up until 11 Feb 2020. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Thomas, Jeremy (an individual) located at Mangere Bridge, Auckland postcode 2022. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Woodward Avenue, Mangere Bridge, Auckland, 2022 | Other (Address For Share Register) | 08 Dec 2015 |
| 33 Wellesley Road, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 11 Feb 2020 |
| 33 Wellesley Road, Mangere Bridge, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Mar 2021 |
| 33 Wellesley Road, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 08 Mar 2022 |
Contact info
64 22 1765011
Phone (Phone)
jeremy.t@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Thomas
Mangere Bridge, Auckland, 2022
Address used since 10 Mar 2021
Mangere Bridge, Auckland, 2022
Address used since 01 Dec 2015 |
Director | 26 Apr 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Wellesley Road, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 08 Mar 2022 |
Principal place of activity
| 33 Wellesley Road , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 23 Woodward Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical | 16 Dec 2015 - 11 Feb 2020 |
| 163 Deep Creek Road, Torbay, Auckland, 0630 | Registered & physical | 08 Dec 2014 - 16 Dec 2015 |
| 43 Meridian Street, Port Chalmers, Dunedin, 9023 | Registered & physical | 19 Aug 2013 - 08 Dec 2014 |
| 9 Meridian Street, Port Chalmers, Dunedin, 9023 | Physical & registered | 19 Feb 2013 - 19 Aug 2013 |
| 125 Cargill Street, Dunedin | Registered | 28 Mar 2008 - 19 Feb 2013 |
| 125 Cargill St, Dunedin | Physical | 28 Mar 2008 - 19 Feb 2013 |
| 186 Maitland Street, Dunedin | Registered & physical | 08 Jun 2005 - 28 Mar 2008 |
| 147 Ohauiti Road, Tauranga | Registered & physical | 14 Jun 2002 - 08 Jun 2005 |
| 61 Sutherland Road, Tauranga | Registered | 12 Jul 2001 - 14 Jun 2002 |
| 6 Waikareao Way, Tauranga | Physical | 26 Apr 2000 - 14 Jun 2002 |
| 61 Sutherland Road, Tauranga | Physical | 26 Apr 2000 - 26 Apr 2000 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Jeremy Individual |
Mangere Bridge Auckland 2022 |
26 Apr 2000 - current |
Location
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