Bay One Limited
Type: NZ Limited Company (Ltd)Bay One Limited (NZBN 9429037487652) was launched on 23 Sep 1999. 1 address is currently in use by the company: 24 Marellen Drive, Red Beach, 0932 (type: registered, physical). 24 Marellen Drive, Red Beach had been their registered address, until 24 Feb 2012. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.07% of shares), namely:
Robert Bayes (an individual) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (exactly 1 share); it includes
Deborah Bayes (an individual) - located at Red Beach, Auckalnd. Next there is the next group of shareholders, share allotment (1498 shares, 99.87%) belongs to 1 entity, namely:
Robert Bayes & Debbie Bayes (As Trustees For The Bayes Family Trust), located at Red Beach, Red Beach (an other). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Bay One Limited. Our database was updated on 26 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 24 Marellen Drive, Red Beach, 0932 | Registered & physical | 24 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Bayes
Red Beach, Hibiscus Coast, 0932
Address used since 12 Aug 2015 |
Director | 23 Sep 1999 - current |
|
Robert John Onnes
Stanmore Bay, Whangaparaoa,
Address used since 16 Dec 2004 |
Director | 23 Sep 1999 - 01 Nov 2006 |
|
Nan Maurea Alice Onnes
R D 2, Warkworth,
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 01 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 24 Marellen Drive, Red Beach | Registered | 26 Aug 2008 - 24 Feb 2012 |
| 24 Marellen Drive, Red Baech | Physical | 26 Aug 2008 - 24 Feb 2012 |
| Graham Hawkes & Ass, R1914 State Highway 1, Kaiwaka | Physical & registered | 26 Mar 2004 - 26 Aug 2008 |
| Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 26 Mar 2004 |
| Unit E, 6-8 Melrose St, Newmarket, Auckland | Physical | 31 Jan 2000 - 26 Mar 2004 |
| Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland | Physical | 31 Jan 2000 - 31 Jan 2000 |
| Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland | Registered | 31 Jan 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Leslie Bayes Individual |
Red Beach Auckland 0932 |
03 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deborah Gail Bayes Individual |
Red Beach Auckalnd 0932 |
23 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Bayes & Debbie Bayes (as Trustees For The Bayes Family Trust) Other |
Red Beach Red Beach 0932 |
16 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W W C Young Individual |
Manly Whangapaoroa |
23 Sep 1999 - 30 Aug 2006 |
|
Mark A M Groenendijk Individual |
Manly Whangapaoroa |
23 Sep 1999 - 30 Aug 2006 |
|
Robert John Onnes Individual |
Stanmore Bay Whangapaoroa |
23 Sep 1999 - 30 Aug 2006 |
|
Robert Leslie Bayes Individual |
Red Beach |
23 Sep 1999 - 14 Nov 2006 |
|
Null - Bayes Family Trust Other |
03 Aug 2009 - 16 Feb 2012 | |
|
Bayes Family Trust Other |
03 Aug 2009 - 16 Feb 2012 | |
|
Derek Hartle Individual |
Red Beach Hibiscus Coast |
23 Sep 1999 - 14 Nov 2006 |
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