General information
Bay Estate Limited
Type: NZ Limited Company (Ltd)9429036807871
New Zealand Business Number
1155685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description
Bay Estate Limited (New Zealand Business Number 9429036807871) was started on 10 Aug 2001. 8 addresess are in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1010 (type: service, registered). 11 Barton Street East, Blockhouse Bay, Auckland had been their registered address, up until 20 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liang, Hong (an individual) located at Auckland Central, Auckland postcode 1050. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued Bay Estate Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 20 May 2015 |
| Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 | Physical | 10 Jan 2018 |
| Po Box 911119, Victoria Street West, Auckland, 1142 | Postal | 12 Oct 2019 |
| 123 Bassett Road, Remuera, Auckland, 1050 | Shareregister | 02 Jan 2023 |
Contact info
64 21 968128
Phone (Phone)
lillynz168@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hong Liang
Remuera, Auckland, 1050
Address used since 22 Aug 2022
Auckland Central, Auckland, 1010
Address used since 25 Dec 2017
Blockhouse Bay, Auckland, 0600
Address used since 22 Apr 2011 |
Director | 10 Aug 2001 - current |
|
Hongjun Xu
Blockhouse Bay, Auckland,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 05 Jul 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 123 Bassett Road, Remuera, Auckland, 1050 | Shareregister | 02 Jan 2023 |
| 710 Great South Road, Penrose, Auckland, 1061 | Service | 11 Jan 2023 |
| Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Office & delivery | 02 Aug 2023 |
| Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1010 | Service & registered | 10 Aug 2023 |
Principal place of activity
| Suite 803 Sapphire Apartments, 76 Wakefield Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Barton Street East, Blockhouse Bay, Auckland, 0600 | Registered | 03 May 2011 - 20 May 2015 |
| 11 Barton Street East, Blockhouse Bay, Auckland, 0600 | Physical | 03 May 2011 - 10 Jan 2018 |
| 5 Deverell Place, Northcross, North Shore City, Auckland | Registered & physical | 28 May 2010 - 03 May 2011 |
| 2 Heather Street, Parnell, Auckland | Registered & physical | 04 Sep 2009 - 28 May 2010 |
| 11 Barton Street East, Blockhouse Bay, Auckland, New Zealand | Physical & registered | 10 May 2005 - 04 Sep 2009 |
| 4011 Great North Road, Kelston, Auckland | Registered & physical | 10 Aug 2001 - 10 May 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Hong Individual |
Auckland Central Auckland 1050 |
10 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Hongjun Individual |
Blockhouse Bay Auckland |
10 Aug 2001 - 27 Jul 2004 |
Location
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|
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|
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|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |
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