Bay Performance Management Limited
Type: NZ Limited Company (Ltd)Bay Performance Management Limited (issued a New Zealand Business Number of 9429037373665) was started on 04 Feb 2000. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their physical address, up to 28 Sep 2020. Bay Performance Management Limited used other names, namely: Bay Sports Management Limited from 10 Apr 2000 to 02 Dec 2009, Rae Nominees Limited (04 Feb 2000 to 10 Apr 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dorset, Michael John (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Egan, Robert Alexander (an individual) - located at Waihi Beach, Waihi Beach. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alexander Egan
Waihi Beach, Waihi Beach, 3611
Address used since 21 Apr 2021
Rd 7, Tauranga, 3179
Address used since 05 Apr 2012 |
Director | 04 Feb 2000 - current |
|
Michael John Dorset
Brookfield, Tauranga, 3110
Address used since 22 Sep 2020
Ohinemutu, Rotorua, 3010
Address used since 06 Dec 2011 |
Director | 25 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 09 Nov 2017 - 28 Sep 2020 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 22 Jan 2009 - 09 Nov 2017 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 09 May 2002 - 22 Jan 2009 |
| Ladkin Graham & Co, Chartered Accountant, 36 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 09 May 2002 |
| Ladkin Graham & Co, Chartered Accountant, 36 Cameron Road, Tauranga | Physical | 04 Feb 2000 - 09 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorset, Michael John Individual |
Brookfield Tauranga 3110 |
04 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Robert Alexander Individual |
Waihi Beach Waihi Beach 3611 |
04 Feb 2000 - current |
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