General information
Bay Blue Marketing Limited
Type: NZ Limited Company (Ltd)9429030165731
New Zealand Business Number
4513805
Company Number
Registered
Company Status
G412210 - Fruit Retailing - Fresh
Industry classification codes with description
Bay Blue Marketing Limited (issued a business number of 9429030165731) was registered on 26 Jun 2013. 2 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered). 1116 Railway Road, Rd 5, Hastings had been their registered address, until 08 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hirst, Marian Joy (a director) located at Rd 5, Hastings postcode 4175. "Fruit retailing - fresh" (ANZSIC G412210) is the category the Australian Bureau of Statistics issued to Bay Blue Marketing Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road, Hastings, Hastings, 4122 | Physical & registered & service | 08 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marian Joy Hirst
Rd 5, Hastings, 4175
Address used since 27 Jun 2013 |
Director | 26 Jun 2013 - current |
|
Philip John Poole
Havelock North, Havelock North, 4130
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 22 Dec 2021 |
|
Sally Jane Gallagher
Bluff Hill, Napier, 4110
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 22 Dec 2021 |
|
Graham Donald Hirst
Rd 5, Hastings, 4175
Address used since 27 Jun 2013 |
Director | 26 Jun 2013 - 30 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1116 Railway Road, Rd 5, Hastings, 4175 | Registered & physical | 05 Jul 2013 - 08 Oct 2014 |
| 116 State Highway 2, Longlands, Rd 5, Hastings, 4175 | Registered & physical | 26 Jun 2013 - 05 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Marian Joy Director |
Rd 5 Hastings 4175 |
26 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Sally Jane Individual |
Bluff Hill Napier 4110 |
18 Oct 2017 - 22 Dec 2021 |
|
Gallagher, Michael Individual |
Bluff Hill Napier 4110 |
18 Oct 2017 - 22 Dec 2021 |
|
Hirst, Graham Donald Individual |
Rd 5 Hastings 4175 |
26 Jun 2013 - 18 Oct 2017 |
|
Poole, Philip John Individual |
Havelock North Havelock North 4130 |
18 Oct 2017 - 22 Dec 2021 |
|
Graham Donald Hirst Director |
Rd 5 Hastings 4175 |
26 Jun 2013 - 18 Oct 2017 |
Location
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