Bay Investment Managers Limited (NZBN 9429038959790) was incorporated on 21 Jul 1992. 1 address is in use by the company: 112B Taylor St, Blockhouse Bay, Auckland, 0600 (type: physical, registered). 8 Donovan Street, Blockhouse Bay, Auckland had been their physical address, up until 15 Mar 2019. Bay Investment Managers Limited used more aliases, namely: Medical and Global Communications Limited from 21 Jul 1992 to 24 Apr 1996. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Grant Witheford (an individual) located at Blockhouse Bay, Auckland postcode 0600. "Administrative service nec" (ANZSIC N729905) is the category the ABS issued Bay Investment Managers Limited. The Businesscheck database was updated on 03 Jun 2020.
Current address | Type | Used since |
---|---|---|
112b Taylor St, Blockhouse Bay, Auckland, 0600 | Physical & registered | 15 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Grant Douglas Witheford
Blockhouse Bay, Auckland, 0600
Address used since 01 Nov 2017
Blockhouse Bay, Auckland, 0600
Address used since 01 Oct 2016 |
Director | 01 Apr 1996 - current |
Donald Ian Allan
Howick,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 01 Apr 1996 |
Ian Douglas Breed
Torbay,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 01 Nov 1993 |
112b Taylor Street , Blockhouse Bay , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
8 Donovan Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 12 Mar 2014 - 15 Mar 2019 |
8 Donovan Street, Blockhouse Bay, Auckland | Registered & physical | 03 Apr 2008 - 12 Mar 2014 |
Bay Accounting And Taxation Limited, 557 Blockhouse Bay Road, Blockhouse Bay, Auckland | Physical & registered | 15 Jun 2006 - 03 Apr 2008 |
C/o Colin Bright, Chartered Accountant, 527 Blockhouse Bay Road, Blockhouse Bay, Auckland 1007 | Registered | 08 Apr 1998 - 15 Jun 2006 |
110 Taylor Street, Blockhouse Bay, Auckland 7 | Registered | 10 Jun 1996 - 08 Apr 1998 |
C/- Colin Bright, 527 Blockhouse Bay Rd, Blockhouse Bay, Auckland 1007 | Physical | 28 May 1996 - 15 Jun 2006 |
236 Glenvar Road, Torbay | Registered | 05 Apr 1994 - 10 Jun 1996 |
Shareholder Name | Address | Period |
---|---|---|
Grant Douglas Witheford Individual |
Blockhouse Bay Auckland 0600 |
21 Jul 1992 - current |
Beaut Limited 8 Donovan Street |
|
Boars Nest Holdings Limited 8 Donovan Street |
|
Live N Learn Limited 8 Donovan Street |
|
Evermore Books Limited 8 Donovan Street |
|
F T Trustee Limited 8 Donovan Street |
|
Child Psychological & Counseling Services Limited 8 Donovan Street |
Kosh Limited 118 Godley Road |
Inside Out Developments Limited 32 Valley Road |
Arancia Industries Limited 163 Gillies Avenue |
Rental Works Limited 27 Kakariki Avenue |
T&p Holdings Limited 3 Penrhyn Road |
Hidden Turtle Limited 58b St Michaels Avenue |