General information

Bay Pumps & Irrigation Limited

Type: NZ Limited Company (Ltd)
9429031161381
New Zealand Business Number
3335150
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Bay Pumps & Irrigation Limited (issued an NZ business number of 9429031161381) was started on 29 Mar 2011. 5 addresess are in use by the company: 56 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (type: postal, office). 701/7 Casement Road, Whangamata had been their physical address, until 02 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110,
Cook, Mark Jason (a director) located at Poike, Tauranga postcode 3112,
Cook, Charmaine Lea (a director) located at Poike, Tauranga postcode 3112. "Agricultural services nec" (ANZSIC A052920) is the category the Australian Bureau of Statistics issued Bay Pumps & Irrigation Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
56 Fifteenth Avenue, Tauranga South, Tauranga, 3112 Physical & registered & service 02 Mar 2020
56 Fifteenth Avenue, Tauranga South, Tauranga, 3112 Postal & office & delivery 08 Feb 2021
Contact info
baypumps@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Jason Cook
Poike, Tauranga, 3112
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Charmaine Lea Cook
Poike, Tauranga, 3112
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Addresses
Principal place of activity
56 Fifteenth Avenue , Tauranga South , Tauranga , 3112
Previous address Type Period
701/7 Casement Road, Whangamata, 3620 Physical & registered 21 May 2019 - 02 Mar 2020
177 Windermere Drive, Poike, Tauranga, 3112 Registered & physical 27 Mar 2019 - 21 May 2019
Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 Registered & physical 10 Mar 2016 - 27 Mar 2019
233 Gloucester Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 13 Jun 2012 - 10 Mar 2016
177 Windermere Drive, Poike, Tauranga, 3112 Registered & physical 29 Mar 2011 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
04 May 2018 - current
Cook, Mark Jason
Director
Poike
Tauranga
3112
29 Mar 2011 - current
Cook, Charmaine Lea
Director
Poike
Tauranga
3112
29 Mar 2011 - current
Location
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