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Bay Financial Partners Limited

Type: NZ Limited Company (Ltd)
9429032534863
NZBN
2178882
Company Number
Registered
Company Status
100817110
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Suite 4 Level 1
556 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 18 May 2015
Po Box 843
Seventh Avenue
Tauranga 3140
New Zealand
Postal address used since 04 May 2021
Suite 4, Level 1
556 Cameron Road
Tauranga 3112
New Zealand
Office & delivery address used since 04 May 2021

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).

Addresses

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

Contact info
64 7 5783863
02 May 2018 Phone
admin@bayfpl.co.nz
21 May 2019 nzbn-reserved-invoice-email-address-purpose
admin@bayfinancialpartners.co.nz
02 May 2018 Email
www.bayfinancialpartners.co.nz
02 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4970
Entity (NZ Limited Company) Barons Court Holdings Limited
Shareholder NZBN: 9429037424190
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Parkinson, Andrew Mark Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Parkinson, Deborah Mary Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581
Entity Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581

Ultimate Holding Company

18 Oct 2012
Effective Date
Barons Court Holdings Limited
Name
Ltd
Type
1003403
Ultimate Holding Company Number
NZ
Country of origin
35 May Street
Mount Maunganui 3116
New Zealand
Address
Directors

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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