General information
Bay Premium Funding Limited
Type: NZ Limited Company (Ltd)9429033091495
New Zealand Business Number
2007499
Company Number
Registered
Company Status
Bay Premium Funding Limited (issued an NZ business identifier of 9429033091495) was registered on 06 Nov 2007. 1 address is currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 05 Nov 2019. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100% of shares), namely:
Bay Insurance Brokers Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John O'neill
Otumoetai, Tauranga, 3110
Address used since 29 Sep 2009 |
Director | 06 Nov 2007 - current |
|
Mark Donovan O'connor
Matua, Tauranga, 3110
Address used since 30 Jun 2014 |
Director | 06 Nov 2007 - current |
|
Christopher Andrew Gear
Bethlehem, Tauranga, 3110
Address used since 06 Aug 2021 |
Director | 06 Aug 2021 - current |
|
Simon Nicholas Beaton
Tauriko, Tauranga, 3110
Address used since 29 Sep 2009 |
Director | 06 Nov 2007 - 22 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 05 Nov 2019 |
| Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga | Registered & physical | 06 Nov 2007 - 28 Sep 2012 |
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
30 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Insurance Brokers Limited Shareholder NZBN: 9429040051000 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Mark Donovan O'connor Individual |
Matua Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Barry John O'neill Individual |
Otumoetai Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Simon Nicholas Beaton Individual |
Tauriko Tauranga 3110 |
27 Jun 2011 - 22 Jul 2013 |
|
Mark Donovan O'connor Individual |
Matua Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Rachel Elizabeth O'neill Individual |
Otumoetai Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
27 Jun 2011 - 22 Jul 2013 | |
|
Michele Margaret Beaton Individual |
Tauriko Tauranga 3110 |
27 Jun 2011 - 22 Jul 2013 |
|
Unbetn Holdings Limited Shareholder NZBN: 9429033900667 Company Number: 1859944 Entity |
06 Nov 2007 - 27 Jun 2011 | |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
27 Jun 2011 - 22 Jul 2013 | |
|
Unbetn Holdings Limited Shareholder NZBN: 9429033900667 Company Number: 1859944 Entity |
06 Nov 2007 - 27 Jun 2011 | |
|
Barry John O'neill Individual |
Otumoetai Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Helen Lesley O'connor Individual |
Matua Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Rachel Elizabeth O'neill Individual |
Otumoetai Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Simon Nicholas Beaton Director |
Tauriko Tauranga 3110 |
27 Jun 2011 - 22 Jul 2013 |
|
Helen Lesley O'connor Individual |
Matua Tauranga 3110 |
06 Nov 2007 - 25 Oct 2019 |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
Tauranga 3112 |
06 Nov 2007 - 25 Oct 2019 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |