Bay Cliffe Industries Limited
Type: NZ Limited Company (Ltd)Bay Cliffe Industries Limited (issued an NZBN of 9429039986962) was registered on 01 Nov 1983. 2 addresses are currently in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: registered, physical). 18 Page Point, Howick had been their registered address, until 11 Apr 2011. 4100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1025 shares (25 per cent of shares), namely:
Biel, Grant Conrad Webber (an individual) located at Howick, Auckland. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (exactly 3075 shares); it includes
Biel, Grant Conrad Webber (an individual) - located at Howick, Auckland,
Wickham, David Harry Deacon (an individual) - located at Rd 5, Taupo. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Registered & physical & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Mellons Bay, Manukau, 2014
Address used since 17 Mar 2010 |
Director | 09 Jun 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Page Point, Howick | Registered | 30 Jun 1997 - 11 Apr 2011 |
| 18 Page Point, Howick, Auckland | Physical | 30 Jun 1997 - 11 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biel, Grant Conrad Webber Individual |
Howick Auckland |
01 Nov 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biel, Grant Conrad Webber Individual |
Howick Auckland |
01 Nov 1983 - current |
|
Wickham, David Harry Deacon Individual |
Rd 5 Taupo 3385 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John Raymond Individual |
Papakura |
01 Nov 1983 - 02 Apr 2014 |
|
Biel, Billie Individual |
Howick Auckland |
01 Nov 1983 - 01 Apr 2015 |
|
Green, George Kennedy Individual |
Papakura Auckland |
01 Nov 1983 - 02 Apr 2014 |
Ultimate Holding Company
| Effective Date | 02 May 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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