Bay Investment Holdings Limited
Type: NZ Limited Company (Ltd)Bay Investment Holdings Limited (issued a business number of 9429041003855) was incorporated on 13 Nov 2013. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical). 24 Desmond Street, Merivale, Christchurch had been their registered address, up to 30 Jan 2020. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (50 per cent of shares), namely:
Smith, Hilton Paul Ludlow (a director) located at Merivale, Christchurch postcode 8014,
Stayrod Trustees (Smith) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Smith, Hilton Paul Ludlow (a director) - located at Merivale, Christchurch. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilton Paul Ludlow Smith
Merivale, Christchurch, 8014
Address used since 20 Jun 2014 |
Director | 13 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Desmond Street, Merivale, Christchurch, 8014 | Registered & physical | 27 Nov 2019 - 30 Jan 2020 |
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Dec 2015 - 27 Nov 2019 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 13 Nov 2013 - 16 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Hilton Paul Ludlow Director |
Merivale Christchurch 8014 |
13 Nov 2013 - current |
|
Stayrod Trustees (smith) Limited Shareholder NZBN: 9429047846326 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Hilton Paul Ludlow Director |
Merivale Christchurch 8014 |
13 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 Entity |
13 Nov 2013 - 28 Feb 2020 | |
|
Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 Entity |
Christchurch Central Christchurch 8013 |
13 Nov 2013 - 28 Feb 2020 |
|
Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 Entity |
Christchurch Central Christchurch 8013 |
13 Nov 2013 - 28 Feb 2020 |
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