New Bay Group Limited
Type: NZ Limited Company (Ltd)New Bay Group Limited (issued an NZ business number of 9429039321732) was registered on 09 Aug 1989. 2 addresses are currently in use by the company: 2Nd Floor Rydges Hotel, 59 Federal Street, Cnr Kingston Street, Auckland, 1010 (type: registered, physical). 2Nd Floor Rydges Hotel, Cnr Federal & Kingston Street, Auckland had been their registered address, up to 30 Mar 2015. New Bay Group Limited used other aliases, namely: New Bay Investments Limited from 24 Jul 1997 to 24 May 2022, South River Investments Limited (09 Feb 1990 to 24 Jul 1997) and Horomatangi Properties (No.3) Limited (09 Aug 1989 - 09 Feb 1990). 1000000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 174614 shares (17.46 per cent of shares), namely:
Li, Rui Ping (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 6.98 per cent of all shares (69845 shares); it includes
Tan, Hai Hui (an individual) - located at Saint Johns, Auckland. Next there is the 3rd group of shareholders, share allocation (44614 shares, 4.46%) belongs to 1 entity, namely:
Tan, Sew Meng, located at 17-12, Singapore (a director). Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor Rydges Hotel, 59 Federal Street, Cnr Kingston Street, Auckland, 1010 | Registered & physical & service | 30 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hai Chuang Tan
Singapore,
Address used since 01 Mar 2013 |
Director | 16 Oct 1998 - current |
|
Sew Meng Tan
#17-12, Singapore, 439961
Address used since 18 Sep 2018
#13-03, Singapore 439961,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - current |
|
Geok Wei Heather Ong
Singapore,
Address used since 01 Mar 2013 |
Director | 12 Oct 2006 - current |
|
Abigail Sui Yong Khoo
Rd 1, Manurewa, 2576
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Chiew Hong Tan
#17-12, Singapore, 439961
Address used since 15 Sep 2018
#13-03, Singapore, 439961
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Rui Ping Li
St Johns Place, Auckland,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 12 Oct 2006 |
|
Chwee Chye Tan
#13-03 Singapore 439961,
Address used since 01 Mar 2006 |
Director | 10 Jul 1992 - 03 Sep 2006 |
|
Hai Pheng Tan
Epsom, Auckland,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 16 Oct 1998 |
|
Chwee Seng Tan
#02-04 Spa Building, Singapore 0820,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 28 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor Rydges Hotel, Cnr Federal & Kingston Street, Auckland | Registered & physical | 06 Apr 2010 - 30 Mar 2015 |
| 1st Floor, Rydges Hotel, Cnr Federal & Kingston Street, Auckland | Registered & physical | 11 Apr 2006 - 06 Apr 2010 |
| Level 6, 48 Greys Avenue, Auckland Central | Registered & physical | 04 Apr 2005 - 11 Apr 2006 |
| 51-59 Federal Street, Auckland | Registered | 01 Nov 2004 - 04 Apr 2005 |
| 51-59 Federal Street,, Auckland | Physical | 01 Nov 2004 - 04 Apr 2005 |
| 11th Floor, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 05 Apr 2002 - 01 Nov 2004 |
| 11yh Flr Sil House, 44-52 Wellesley Street West, Auckland | Physical | 31 Mar 1999 - 05 Apr 2002 |
| 13th Floor, Quay Tower, 29 Customs Street, Auckland | Physical | 31 Mar 1999 - 31 Mar 1999 |
| 13th Floor Quay Tower, 29 Customs Street, Auckland | Registered | 29 Jan 1999 - 01 Nov 2004 |
| - | Physical | 23 Jun 1995 - 31 Mar 1999 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 23 Jun 1995 - 29 Jan 1999 |
| Narrin Fisherchartered Accountants, 15 Pukuatua Street, Rotorua | Registered | 11 Jun 1993 - 23 Jun 1995 |
| C/- Lepine & Co, First Floor, 4 Horomatangi Street, Taupo | Registered | 30 Apr 1992 - 11 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Rui Ping Individual |
Saint Johns Auckland 1072 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hai Hui Individual |
Saint Johns Auckland 1072 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Sew Meng Director |
#17-12 Singapore 439961 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hai Siong Individual |
#17-12 Singapore 439966 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hai Hoon Individual |
Singapore 555380 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hai Chuang Individual |
Singapore 559045 |
09 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Chiew Hong Director |
#17-12 Singapore 439961 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hai En Individual |
Saint Johns Auckland 1072 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Chwee Chye Individual |
#13-03 Singapore 439961 |
09 Aug 1989 - 13 Oct 2006 |
|
Tan Hai Chuang / Tan Sew Meng Other |
05 Jun 2008 - 31 Mar 2017 | |
|
Null - Tan Hai Chuang / Tan Sew Meng Other |
05 Jun 2008 - 31 Mar 2017 |
 |
Wellington Hotel Investments Limited Level 2 |
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Federal Holdings Limited Level 2 |
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Tauranga Hotel Investments Limited Level 2 |
|
Pristine Property Services Limited Apt 1a |
|
Bill And Lorna Boyd Charitable Trust C/-fortune Manning Law Partnership |
|
Rae & Ernie Johnston Memorial Trust C/-fortune Manning |