Bay Financial Partners Limited was incorporated on 09 Oct 2008 and issued an NZ business identifier of 9429032534863. The registered LTD company has been managed by 2 directors: Andrew Mark Parkinson - an active director whose contract started on 17 Aug 2012,
Brent Douglas King - an inactive director whose contract started on 09 Oct 2008 and was terminated on 17 Aug 2012.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, postal).
Until 16 May 2022, Bay Financial Partners Limited had been using 35 May Street, Mount Maunganui as their registered address.
BizDb found other names used by the company: from 09 Oct 2008 to 22 Aug 2012 they were named Investment Research Group (Bop) Limited.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 4970 shares are held by 1 entity, namely:
Barons Court Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 0.4 per cent shares (exactly 20 shares) and includes
Parkinson, Andrew Mark - located at Otumoetai, Tauranga.
The next share allotment (10 shares, 0.2%) belongs to 1 entity, namely:
Parkinson, Deborah Mary, located at Otumoetai, Tauranga (an individual). Bay Financial Partners Limited has been classified as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 16 May 2022
Principal place of activity
Level 1, 556 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 14 Oct 2014 to 16 May 2022
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 30 Aug 2012 to 14 Oct 2014
Address #3: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 30 Aug 2012 to 18 May 2015
Address #4: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2011 to 30 Aug 2012
Address #5: Level 13, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 09 Oct 2008 to 07 Mar 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4970 | |||
Entity (NZ Limited Company) | Barons Court Holdings Limited Shareholder NZBN: 9429037424190 |
Otumoetai Tauranga 3110 New Zealand |
22 Aug 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Parkinson, Andrew Mark |
Otumoetai Tauranga 3110 New Zealand |
22 Jan 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Parkinson, Deborah Mary |
Otumoetai Tauranga 3110 New Zealand |
22 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Afc Group Holdings Limited Shareholder NZBN: 9429034187067 Company Number: 1799581 |
09 Oct 2008 - 22 Aug 2012 | |
Entity | Afc Group Holdings Limited Shareholder NZBN: 9429034187067 Company Number: 1799581 |
09 Oct 2008 - 22 Aug 2012 |
Ultimate Holding Company
Andrew Mark Parkinson - Director
Appointment date: 17 Aug 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Aug 2012
Brent Douglas King - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 17 Aug 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Oct 2008
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