General information
Bay Investment Group Limited
Type: NZ Limited Company (Ltd)9429031395144
New Zealand Business Number
3095345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Bay Investment Group Limited (New Zealand Business Number 9429031395144) was incorporated on 24 Sep 2010. 2 addresses are in use by the company: 5 Lighthouse Road, Bluff Hill, Napier, 4110 (type: registered, physical). 8 Burns Road, Hospital Hill, Napier had been their physical address, up until 31 Mar 2022. 19 shares are allotted to 18 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 4 shares (21.05% of shares). As far as the second group is concerned, a total of 1 shareholder holds 5.26% of all shares (exactly 1 share); it includes
Benson-Cooper, Sascha (an individual) - located at Parcq De L'oreillere, St Brelade. The 3rd group of shareholders, share allotment (1 share, 5.26%) belongs to 2 entities, namely:
Thomason, Susan Joan, located at Riverlea, Hamilton (an individual),
Finch, Piers, located at Riverlea, Hamilton (an individual). "Investment company operation" (business classification K624050) is the category the ABS issued to Bay Investment Group Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lighthouse Road, Bluff Hill, Napier, 4110 | Service & physical | 31 Mar 2022 |
| 5 Lighthouse Road, Bluff Hill, Napier, 4110 | Registered | 01 Apr 2022 |
Contact info
bayinvestmentgroup@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cowan Paul Fairfax Finch
Riverlea, Hamilton, 3216
Address used since 01 Apr 2021
Riverlea, Hamilton, 3216
Address used since 10 Oct 2016
Mt Eden, Auckland, 1024
Address used since 28 Sep 2017
Mt Eden, Auckland, 1024
Address used since 30 Sep 2018
Onehunga, Auckland, 1061
Address used since 10 Nov 2019 |
Director | 24 Sep 2010 - current |
|
Sol Atkinson
Bluff Hill, Napier, 4110
Address used since 26 Mar 2022
Hospital Hill, Napier, 4110
Address used since 01 Apr 2012 |
Director | 24 Sep 2010 - current |
|
Piers Finch
Riverlea, Hamilton, 3216
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
|
Matthew Michael Aries
Havelock North, Havelock North, 4130
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - 30 Nov 2022 |
|
Christian Edward Gibbins
Kamo, Whangarei, 0112
Address used since 31 May 2014 |
Director | 24 Sep 2010 - 01 Oct 2015 |
|
Alexander Michael Eising Watson
Christchurch Central, Christchurch, 8011
Address used since 24 Sep 2010 |
Director | 24 Sep 2010 - 19 Jun 2012 |
|
Nathan Alexander Trousdell
Te Aro, Wellington, 6011
Address used since 01 Jan 1970 |
Director | 24 Sep 2010 - 22 May 2012 |
Addresses
Principal place of activity
| 8 Burns Road , Hospital Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 8 Burns Road, Hospital Hill, Napier, 4110 | Physical | 02 Aug 2012 - 31 Mar 2022 |
| 8 Burns Road, Hospital Hill, Napier, 4110 | Registered | 02 Aug 2012 - 01 Apr 2022 |
| 14c Duart Road, Havelock North, Havelock North, 4130 | Registered & physical | 13 Sep 2011 - 02 Aug 2012 |
| Flat 16, 20 Egmont Street, Te Aro, Wellington, 6011 | Registered | 09 Sep 2011 - 13 Sep 2011 |
| 16/20 Egmont Street, Te Aro, Wellington, 6011 | Registered | 01 Jul 2011 - 09 Sep 2011 |
| 16/20 Egmont Street, Te Aro, Wellington, 6011 | Physical | 01 Jul 2011 - 13 Sep 2011 |
| 1a Don Street, Island Bay, Wellington, 6023 | Physical & registered | 24 Sep 2010 - 01 Jul 2011 |
Financial Data
Financial info
19
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Trousdell, Nathan Alexander Individual |
24 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson-cooper, Sascha Individual |
Parcq De L'oreillere St Brelade JE38HF |
29 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomason, Susan Joan Individual |
Riverlea Hamilton 3216 |
25 Apr 2016 - current |
|
Finch, Piers Individual |
Riverlea Hamilton 3216 |
24 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Byron Thomas Individual |
Rd 1 Mapua 7173 |
29 Nov 2010 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Meer, Steven Individual |
Tairua Tairua 3508 |
29 Nov 2010 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trousdell, Michael John Blood Individual |
24 Sep 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, Cowan Paul Fairfax Individual |
Riverlea Hamilton 3216 |
24 Sep 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Sol Individual |
Bluff Hill Napier 4110 |
24 Sep 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Gareth Individual |
Raureka Hastings 4120 |
24 Sep 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trousdell, Nathan Alexander Individual |
24 Sep 2010 - current | |
|
Nathan Alexander Trousdell Director |
24 Sep 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Benedict Albert Eising Individual |
Havelock North Havelock North 4130 |
01 Oct 2010 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbins, Christian Edward Individual |
Rd 6 Whangarei 0176 |
24 Sep 2010 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trousdell, Arthur Roy Individual |
Tawa Wellington 5028 |
29 Nov 2010 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Julian Individual |
Halswell Christchurch 8025 |
01 Oct 2010 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Edwin Individual |
Motueka Motueka 7120 |
29 Nov 2010 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Nicolas Individual |
Point Chevalier Auckland 1022 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Alexander Michael Eising Individual |
Richmond Christchurch 8013 |
24 Sep 2010 - 29 Nov 2013 |
|
Aries, Matthew Michael Individual |
Havelock North Havelock North 4130 |
23 Feb 2011 - 26 Sep 2023 |
|
Freeman, Damian Casper Individual |
Perth, Western Australia 6024 |
29 Nov 2010 - 30 Sep 2018 |
|
Freeman, Larnach Individual |
Bluff Hill Napier 4110 |
29 Nov 2010 - 08 Oct 2021 |
|
Fraser, Joel Individual |
Saint Leonards Hastings 4120 |
01 Oct 2010 - 10 Oct 2016 |
|
Alexander Michael Eising Watson Director |
Richmond Christchurch 8013 |
24 Sep 2010 - 29 Nov 2013 |
|
Burns, Reuben Individual |
Hastings Hastings 4122 |
24 Sep 2010 - 25 Sep 2012 |
Location
Companies nearby
 |
Cladagh Enterprises Limited 11 Burns Road |
|
Napier Central School Parent Teacher Association Incorporated C/o Napier Central School |
|
Medloc Limited 8 Balquhidder Road |
|
East Electrics Limited 64 Napier Terrace |
|
Mgdeco Investments Limited 70 Napier Terrace |
|
Specialist Asset Management Limited 70 Napier Terrace |
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