Bays Ice Cream Parlour Limited
Type: NZ Limited Company (Ltd)Bays Ice Cream Parlour Limited (issued a business number of 9429036371556) was started on 15 Aug 2002. 4 addresses are in use by the company: Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0630 (type: registered, physical). Building 1, Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcdonald, Ann (an individual) located at Browns Bay, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcdonald, Malcolm Clyde John (an individual) - located at Browns Bay, North Shore City. "Ice cream retailing" (business classification H451235) is the category the ABS issued to Bays Ice Cream Parlour Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0632 | Office | 08 Aug 2019 |
| 55 Clyde Road, Browns Bay, Auckland, 0630 | Delivery | 08 Aug 2019 |
| Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0630 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Clyde John Mcdonald
Browns Bay, North Shore City, 0630
Address used since 20 Aug 2015 |
Director | 15 Aug 2002 - current |
|
Ann Mcdonald
Browns Bay, North Shore City, 0630
Address used since 20 Aug 2015 |
Director | 15 Aug 2002 - current |
| Flat 2, 47 Palliser Lane , Browns Bay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0751 | Registered | 16 Aug 2019 - 19 Sep 2019 |
| 165-169 Target Road, Wairau Valley, Albany, North Shore, 0627 | Registered | 15 Aug 2017 - 16 Aug 2019 |
| 100 Bush Road, Building 1 Unit A, Albany, North Shore, 0632 | Registered | 28 Aug 2015 - 15 Aug 2017 |
| Direct Link, 3a Apollo Drive, Albany, North Shore | Registered | 31 Jul 2009 - 28 Aug 2015 |
| 55 Clyde Road, Browns Bay, Auckland, 0630 | Physical | 13 Sep 2004 - 19 Sep 2019 |
| Direct Link, Building D 42 Tawa Drive, Albany, North Shore Auckland | Registered | 13 Sep 2004 - 31 Jul 2009 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 13 Sep 2004 |
| Level 1, 20 Link Drive, Wairau Park, North Shore City | Registered & physical | 22 Sep 2003 - 18 Apr 2004 |
| Clearmount House, 9 Buxton Square, Nelson | Registered & physical | 15 Aug 2002 - 22 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Ann Individual |
Browns Bay North Shore City |
15 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Malcolm Clyde John Individual |
Browns Bay North Shore City |
15 Aug 2002 - current |
 |
Toben Decorating Limited 16 D Link Drive |
|
Ticketing Products & Services Limited 5c Target Court |
|
Auto Zoom Limited 1 Remus Pl |
|
Shore Property Management Limited 1/2d Sunnynook Rd |
|
Drive N Save Cars Limited Suite 01, 69 Wairau Road |
|
Auckland Christian Assembly 26 Albany Highway |
|
East.t Sweet Limited 102 Archers Road |
|
The Dessert Depot Limited 6d Channel View Road |
|
Black Kitten Limited 16 Mulroy Place |
|
Blue Penguin Limited Unit 1, 70 Seaview Road |
|
Green Pine Holdings Limited 14 Gretna Green |
|
New Ascendent Limited 106 Kittiwake Drive |