General information
Bay Investment(nz) Limited
Type: NZ Limited Company (Ltd)9429045927362
New Zealand Business Number
6219069
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Bay Investment(Nz) Limited (NZBN 9429045927362) was incorporated on 25 Jan 2017. 3 addresses are in use by the company: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (type: registered, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Hope Family Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bay Investment(Nz) Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Headland Drive, Long Bay, Auckland, 0630 | Registered & physical | 25 Jan 2017 |
| 15 Anglesea Street, Freemans Bay, Auckland, 1011 | Registered & service | 16 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keshuai Zhang
Long Bay, Auckland, 0630
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Haibo Lou
Long Bay, Auckland, 0630
Address used since 01 Apr 2020
Long Bay, Auckland, 0630
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 31 Mar 2020 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Hope Family Trustee Limited Shareholder NZBN: 9429048730471 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
08 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
20 Aug 2017 - 25 Mar 2021 | |
|
Simpson(nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
Herne Bay Auckland 1011 |
20 Aug 2017 - 25 Mar 2021 |
|
Zhang, Keshuai Director |
Long Bay Auckland 0630 |
25 Jan 2017 - 08 Oct 2021 |
|
Simpson(nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
Long Bay Auckland 0630 |
20 Aug 2017 - 25 Mar 2021 |
|
Zhang, Keshuai Director |
Long Bay Auckland 0630 |
25 Jan 2017 - 08 Oct 2021 |
Location
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Hy Trading Limited 44 Headland Drive |
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|
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|
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|
Long Bay Limited 26 Bounty Road |
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