Bay Reliability Solutions Limited
Type: NZ Limited Company (Ltd)Bay Reliability Solutions Limited (issued a business number of 9429035250913) was incorporated on 02 Aug 2004. 4 addresses are in use by the company: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: registered, physical). 60 Durham Street, Tauranga had been their registered address, until 05 Mar 2021. Bay Reliability Solutions Limited used other aliases, namely: Venture Engineering Limited from 02 Aug 2004 to 13 Sep 2012. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Boonen, Rudy Nico (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Boonen, Julie (an individual) - located at Whakatane, Whakatane. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 23 Mar 2007 |
| 60 Durham Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 11 Jan 2021 |
| 4 Elliot Way, Rd 6, Tauranga, 3176 | Registered & physical & service | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rudy Nico Boonen
Whakatane, Whakatane, 3120
Address used since 15 Dec 2014 |
Director | 02 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical | 19 Jan 2021 - 05 Mar 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 30 Mar 2007 - 19 Jan 2021 |
| 1 College Road, Shop 3, Edgecumbe | Registered & physical | 10 Nov 2006 - 30 Mar 2007 |
| 501 Grieve Road, Whakatane | Physical & registered | 02 Aug 2004 - 10 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Rudy Nico Individual |
Whakatane Whakatane 3120 |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Julie Individual |
Whakatane Whakatane 3120 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leman, Julie Individual |
Whakatane Whakatane 3120 |
02 Aug 2004 - 14 Dec 2017 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |