General information
Bay Insurance Services Limited
Type: NZ Limited Company (Ltd)9429032818444
New Zealand Business Number
2114379
Company Number
Registered
Company Status
Bay Insurance Services Limited (issued a New Zealand Business Number of 9429032818444) was launched on 14 Apr 2008. 3 addresses are currently in use by the company: 273 Devonport Road, Tauranga, Tauranga, 3110 (type: office, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 09 Oct 2019. 100 shares are allocated 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:
Bay Insurance Brokers Limited (an entity) located at Tauranga postcode 3110. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 273 Devonport Road, Tauranga, Tauranga, 3110 | Office | unknown |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 09 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John O'neill
Otumoetai, Tauranga, 3110
Address used since 06 Aug 2011 |
Director | 14 Apr 2008 - current |
|
Mark Donovan O'connor
Matua, Tauranga, 3110
Address used since 30 Jun 2014 |
Director | 14 Apr 2008 - current |
|
Simon Nicholas Beaton
Tauranga, 3110
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 01 Apr 2010 |
Addresses
Principal place of activity
| 273 Devonport Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 18 Sep 2012 - 09 Oct 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 06 Oct 2010 - 18 Sep 2012 |
| 273 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 15 Jul 2010 - 06 Oct 2010 |
| 31 Westridge Drive, Tauranga | Registered & physical | 14 Apr 2008 - 15 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Insurance Brokers Limited Shareholder NZBN: 9429040051000 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Apr 2008 - current |
Location
Companies nearby
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Gray & Co Chartered Accountants Limited 281 Devonport Road |
|
Bodmin Charitable Trust Board 281 Devonport Road |
|
Great Western Holdings Limited 15 Sixth Avenue |
|
Denniston & Associates Limited 15 Sixth Avenue |
|
Dht Architects Limited 15 Sixth Avenue |
|
Swoopd Investments Limited 15 Sixth Avenue |