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General information

Bay Hang Ups Limited

Type: NZ Limited Company (Ltd)
9429035049777
New Zealand Business Number
1582970
Company Number
Registered
Company Status

Bay Hang Ups Limited (issued an NZ business number of 9429035049777) was launched on 30 Nov 2004. 2 addresses are currently in use by the company: C/- 71 Albatross Road, Red Beach, Auckland, 0932 (type: physical, service). Unit 5 41-43 Paul Matthews Drive, Albany, Auckland had been their physical address, up to 01 Aug 2018. Bay Hang Ups Limited used more aliases, namely: The Blind Guy Limited from 08 Sep 2014 to 09 Sep 2022, Bff Holdings Limited (25 Jun 2009 to 08 Sep 2014) and B F Finance Limited (30 Nov 2004 - 25 Jun 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bustard, Jean Sarah (an individual) located at Rd 1, Waihi Beach postcode 3177. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bustard, Glenn Lindsay (an individual) - located at Rd 1, Waihi Beach. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
C/- 71 Albatross Road, Red Beach, Auckland, 0932 Physical & service & registered 01 Aug 2018
Last updated:
Directors
Name and Address Role Period
Jean Sarah Bustard
Rd 1, Waihi Beach, 3177
Address used since 21 May 2019
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jun 2015
Director 29 Jun 2009 - current
Glenn Lindsay Bustard
Rd 1, Waihi Beach, 3177
Address used since 21 May 2019
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jun 2015
Director 01 Apr 2012 - current
Glen Lindsay Bustard
Red Beach,
Address used since 30 Nov 2004
Director 30 Nov 2004 - 29 Jun 2009
Glenn Lindsay Bustard
Red Beach,
Address used since 03 Dec 2004
Director 03 Dec 2004 - 29 Jun 2009
Addresses
Previous address Type Period
Unit 5 41-43 Paul Matthews Drive, Albany, Auckland, 0632 Physical & registered 17 Jun 2015 - 01 Aug 2018
41 Albatross Rd, Red Bch Orewa Registered 16 Apr 2007 - 17 Jun 2015
41 Albatross Rd Red Beach, Orewa Auckland Physical 31 Jan 2006 - 17 Jun 2015
65 Red Beach Road, Red Beach Physical 30 Nov 2004 - 31 Jan 2006
65 Red Beach Road, Red Beach Registered 30 Nov 2004 - 16 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bustard, Jean Sarah
Individual 		Rd 1
Waihi Beach
3177 		30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bustard, Glenn Lindsay
Individual 		Rd 1
Waihi Beach
3177 		24 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Breed, Judith Ann
Individual 		Red Beach
 30 Nov 2004 - 24 May 2012
Location
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