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General information

Bay Wealth Solutions Limited

Type: NZ Limited Company (Ltd)
9429037557720
New Zealand Business Number
965138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bay Wealth Solutions Limited (New Zealand Business Number 9429037557720) was incorporated on 13 Jul 1999. 8 addresess are currently in use by the company: 58 Russell Robertson Drive, Havelock North, 4130 (type: postal, office). 9 Breadalbane Road, Havelock North had been their registered address, until 26 Jun 2006. Bay Wealth Solutions Limited used more aliases, namely: Jesella Limited from 13 Jul 1999 to 10 Nov 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Curran, Martyn William (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Curran, Nicola Kay (an individual) - located at Havelock North. The Businesscheck information was last updated on 15 Apr 2024.

Current address Type Used since
58 Russell Robertson Drive, Havelock North Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jun 2006
58 Russell Robertson Drive, Havelock North, 4130 Physical & registered & service 26 Jun 2006
58 Russell Robertson Drive, Havelock North, 4130 Postal & office & delivery 11 Oct 2019
Last updated:
Contact info
64 06 8772270
Phone (Phone)
maniccurran@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicola Kay Curran
Havelock North, 4130
Address used since 30 Aug 2010
Director 13 Jul 1999 - current
Martyn William Curran
Havelock North,
Address used since 04 Mar 2002
Director 13 Jul 1999 - 02 May 2005
Addresses
Principal place of activity
58 Russell Robertson Drive , Havelock North , 4130
Previous address Type Period
9 Breadalbane Road, Havelock North Registered & physical 11 Mar 2002 - 26 Jun 2006
913 Ebbett Street, Hastings Registered & physical 12 Feb 2002 - 11 Mar 2002
70 Joll Road, Havelock North Registered 12 Apr 2000 - 12 Feb 2002
11 Awarua Crescent, Havelock North Physical 13 Dec 1999 - 12 Feb 2002
70 Joll Road, Havelock North Physical & registered 13 Dec 1999 - 13 Dec 1999
11 Awarua Crescent, Havelock North Registered 13 Dec 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Curran, Martyn William
Individual 		Havelock North
 13 Jul 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Curran, Nicola Kay
Individual 		Havelock North
 13 Jul 1999 - current
Location
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