General information
37 Bay Road Limited
Type: NZ Limited Company (Ltd)9429036029259
New Zealand Business Number
1292778
Company Number
Registered
Company Status
37 Bay Road Limited (issued an NZBN of 9429036029259) was started on 10 Apr 2003. 2 addresses are in use by the company: 109-125 Willis Street, Wellington, 6011 (type: registered, physical). C/-Hunter & Co., 6/267 Wakefield Street, Wellington had been their physical address, until 26 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hunter, Jeremy Alexander (an individual) located at Paremata, Porirua postcode 5024. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109-125 Willis Street, Wellington, 6011 | Registered & physical & service | 26 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Alexander Hunter
Paremata, Porirua, 5024
Address used since 10 Sep 2021
Karori, Wellington, 6012
Address used since 28 Aug 2017
Kelson, Lower Hutt, 5010
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hunter & Co., 6/267 Wakefield Street, Wellington | Physical | 15 Aug 2008 - 26 Aug 2013 |
| C/-hunter & Co, 6/267 Wakefield Street, Wellington | Registered | 15 Aug 2008 - 26 Aug 2013 |
| 2/267 Wakefield Street, Wellington | Registered & physical | 10 Apr 2003 - 15 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Jeremy Alexander Individual |
Paremata Porirua 5024 |
10 Apr 2003 - current |
Location
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