General information
Bay Bees Limited
Type: NZ Limited Company (Ltd)9429035232162
New Zealand Business Number
1545051
Company Number
Registered
Company Status
Bay Bees Limited (issued a New Zealand Business Number of 9429035232162) was registered on 16 Aug 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Cnr Jocelyn & Queen Streets, Te Puke had been their physical address, up to 03 Oct 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Crowley Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Wayne Crowley
Rd 7, Tauranga, 3179
Address used since 30 Jul 2020
Bethlehem, Tauranga, 3110
Address used since 21 Apr 2008 |
Director | 16 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Jocelyn & Queen Streets, Te Puke | Physical & registered | 16 Aug 2004 - 03 Oct 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowley Investment Trustee Limited Shareholder NZBN: 9429043344208 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowley, Megan Rose Individual |
Bethlehem Tauranga 3110 |
21 Apr 2008 - 13 Apr 2017 |
|
Olesen, Colin Neilsen Individual |
Rd 2 Te Puke 3182 |
16 Aug 2004 - 13 Apr 2017 |
|
Crowley, Leon Individual |
Bethlehem Tauranga 3110 |
21 Apr 2008 - 13 Apr 2017 |
|
Crowley, Aaron David Individual |
Bethlehem Tauranga 3110 |
21 Apr 2008 - 13 Apr 2017 |
|
Crowley, Heather Louise Individual |
Bethlehem Tauranga 3110 |
16 Aug 2004 - 28 Apr 2017 |
|
Crowley, Dennis Wayne Individual |
Bethlehem Tauranga 3110 |
16 Aug 2004 - 28 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Crowley Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6116948 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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|
Grovers Investments Limited Level 6, 135 Broadway |