General information

Bay Funeral Care Limited

Type: NZ Limited Company (Ltd)
9429042032519
New Zealand Business Number
5831689
Company Number
Registered
Company Status
118006828
GST Number
S952030 - Funeral Directing
Industry classification codes with description

Bay Funeral Care Limited (issued a business number of 9429042032519) was registered on 21 Oct 2015. 5 addresess are currently in use by the company: Po Box 15513, Tauranga, 3144 (type: postal, invoice). 214 Devonport Road, Tauranga had been their registered address, up to 14 Mar 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 245 shares (24.5% of shares), namely:
Gilmore, Paul Michael (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Andrews, Christopher Neil (a director) - located at Matua, Tauranga. Next there is the next group of shareholders, share allocation (245 shares, 24.5%) belongs to 1 entity, namely:
Black, Alistair Craig, located at Bethlehem, Tauranga (a director). "Funeral directing" (ANZSIC S952030) is the category the Australian Bureau of Statistics issued to Bay Funeral Care Limited. Our database was updated on 29 Feb 2024.

Current address Type Used since
53 Fraser Street, Tauranga South, Tauranga, 3112 Other (Address For Share Register) 21 Oct 2015
214 Devonport Road, Tauranga, 3110 Registered & physical & service 14 Mar 2019
Po Box 15513, Tauranga, 3144 Postal & invoice 02 Apr 2020
Contact info
64 800 777433
Phone (Phone)
info@baycremationcare.kiwi.nz
Email
www.baycremationcare.co.nz
Website
Directors
Name and Address Role Period
Alistair Craig Black
Bethlehem, Tauranga, 3110
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Paul Michael Gilmore
Bethlehem, Tauranga, 3110
Address used since 14 Jan 2019
Pyes Pa, Tauranga, 3112
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Christopher Neil Andrews
Matua, Tauranga, 3110
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Gerald Douglas Slessenger
Bethlehem, Tauranga, 3110
Address used since 21 Oct 2015
Director 21 Oct 2015 - 26 May 2017
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Registered & physical 14 May 2018 - 14 Mar 2019
53 Fraser Street, Tauranga South, Tauranga, 3112 Physical & registered 21 Oct 2015 - 14 May 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
Gilmore, Paul Michael
Director
Bethlehem
Tauranga
3110
21 Oct 2015 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Andrews, Christopher Neil
Director
Matua
Tauranga
3110
21 Oct 2015 - current
Shares Allocation #3 Number of Shares: 245
Shareholder Name Address Period
Black, Alistair Craig
Director
Bethlehem
Tauranga
3110
21 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Slessenger, Gerald Douglas
Individual
Bethlehem
Tauranga
3110
21 Oct 2015 - 02 Mar 2018
Gerald Douglas Slessenger
Director
Bethlehem
Tauranga
3110
21 Oct 2015 - 02 Mar 2018
Location
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