General information

Bay Events Limited

Type: NZ Limited Company (Ltd)
9429036806423
New Zealand Business Number
1155823
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Bay Events Limited (issued an NZ business identifier of 9429036806423) was started on 10 Aug 2001. 3 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, registered). 35 May Street, Mount Maunganui had been their physical address, up until 14 Apr 2022. Bay Events Limited used other names, namely: Grow Expo Events Limited from 10 Aug 2001 to 14 Jun 2002. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Martin, Raewyn Monica (an individual) located at Brookfield, Tauranga postcode 3110,
Wilmshurst, Grant John (an individual) located at Tauriko, Tauranga postcode 3110,
Martin, Graeme John (an individual) located at Brookfield, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Martin, Graeme John (an individual) - located at Brookfield, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Martin, Raewyn Monica, located at Brookfield, Tauranga (an individual). "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Bay Events Limited. Our information was last updated on 18 Apr 2024.

Current address Type Used since
143b Darraghs Road, Brookfield, Tauranga, 3110 Physical & registered & service 14 Apr 2022
78 First Avenue, Tauranga, Tauranga, 3110 Registered 11 Apr 2023
Contact info
64 21 2921585
Phone (Phone)
raewyn@bayevents.co.nz
Email
www.bayevents.co.nz
Website
Directors
Name and Address Role Period
Raewyn Monica Martin
Tauranga, 3110
Address used since 05 Apr 2016
Director 10 Aug 2001 - current
Graeme John Martin
Tauranga, 3110
Address used since 05 Apr 2016
Director 10 Aug 2001 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical 12 Mar 2015 - 14 Apr 2022
35 May Street, Mount Maunganui, 3116 Registered 08 Apr 2013 - 14 Apr 2022
35 May Street, Mt Maunganui, Tauranga, 3116 Physical 13 Mar 2013 - 12 Mar 2015
35 May Street, Mt Maunganui, Tauranga, 3116 Registered 13 Mar 2013 - 08 Apr 2013
35 May Street, Mount Maunganui, 3116 Registered & physical 13 Sep 2012 - 13 Mar 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 26 Apr 2011 - 13 Sep 2012
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 12 Apr 2010 - 26 Apr 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 19 Feb 2008 - 12 Apr 2010
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 21 Jan 2003 - 19 Feb 2008
C/- Accounting Results Management Ltd, Level 2, 69 Spring Street, Tauranga Registered & physical 10 Aug 2001 - 21 Jan 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Martin, Raewyn Monica
Individual
Brookfield
Tauranga
3110
27 May 2004 - current
Wilmshurst, Grant John
Individual
Tauriko
Tauranga
3110
01 Apr 2010 - current
Martin, Graeme John
Individual
Brookfield
Tauranga
3110
27 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Graeme John
Individual
Brookfield
Tauranga
3110
10 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Raewyn Monica
Individual
Brookfield
Tauranga
3110
10 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
27 May 2004 - 27 Jun 2010
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
27 May 2004 - 27 Jun 2010
Location
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