General information
Andy Bay Investments Limited
Type: NZ Limited Company (Ltd)9429032817492
New Zealand Business Number
2114529
Company Number
Registered
Company Status
Andy Bay Investments Limited (issued an NZBN of 9429032817492) was launched on 02 Apr 2008. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 19 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Amelda Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 19 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 29 Sep 2009 |
Director | 02 Apr 2008 - current |
|
John Edward Farry
Saint Clair, Dunedin, 9012
Address used since 29 Sep 2009 |
Director | 02 Apr 2008 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 29 Sep 2009 |
Director | 02 Apr 2008 - current |
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, Dunedin, 9092
Address used since 07 Oct 2015
Mosgiel, 9092
Address used since 22 Oct 2019 |
Director | 02 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 16 Oct 2014 - 19 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 15 Oct 2013 - 19 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 31 Oct 2012 - 16 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 31 Oct 2012 - 15 Oct 2013 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 06 Oct 2009 - 31 Oct 2012 |
| C/-whk Taylors, 44 York Place, Dunedin | Physical & registered | 02 Apr 2008 - 06 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amelda Holdings Limited Shareholder NZBN: 9429038636714 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amelda Holdings Limited Shareholder NZBN: 9429039205339 Company Number: 475310 Entity |
Dunedin Central Dunedin 9016 |
02 Apr 2008 - 11 Jun 2019 |
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 Entity |
Dunedin Central Dunedin 9016 |
16 May 2008 - 30 May 2019 |
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 Entity |
Dunedin Central Dunedin 9016 |
16 May 2008 - 30 May 2019 |
|
Amelda Holdings Limited Shareholder NZBN: 9429039205339 Company Number: 475310 Entity |
Dunedin Central Dunedin 9016 |
02 Apr 2008 - 11 Jun 2019 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |