General information

Bay Investments 2012 Limited

Type: NZ Limited Company (Ltd)
9429030781863
New Zealand Business Number
3731461
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bay Investments 2012 Limited (issued an NZ business number of 9429030781863) was started on 23 Feb 2012. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waimana Investments Limited (an entity) located at Ellerslie, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Bay Investments 2012 Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 23 Feb 2012
Directors
Name and Address Role Period
Michael Dereck Peter Single
Bayswater, Auckland, 0622
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Mark William Kayes
Herald Island, Auckland, 0618
Address used since 13 Nov 2017
Thorndon, Wellington, 6011
Address used since 27 Mar 2012
Director 27 Mar 2012 - current
Troy Stephen Densey
Parkvale, Hastings, 4122
Address used since 23 Feb 2012
Director 23 Feb 2012 - 28 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waimana Investments Limited
Shareholder NZBN: 9429033958200
Entity (NZ Limited Company)
Ellerslie
Auckland
23 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Densey, Troy Stephen
Individual
Parkvale
Hastings
4122
23 Feb 2012 - 28 Jun 2013
Troy Stephen Densey
Director
Parkvale
Hastings
4122
23 Feb 2012 - 28 Jun 2013
Location
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