Bay One Limited, a registered company, was incorporated on 23 Sep 1999. 9429037487652 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 3 directors: Robert Leslie Bayes - an active director whose contract began on 23 Sep 1999,
Robert John Onnes - an inactive director whose contract began on 23 Sep 1999 and was terminated on 01 Nov 2006,
Nan Maurea Alice Onnes - an inactive director whose contract began on 23 Sep 1999 and was terminated on 01 May 2002.
Updated on 26 Oct 2021, BizDb's data contains detailed information about 1 address: 24 Marellen Drive, Red Beach, 0932 (category: registered, physical).
Bay One Limited had been using 24 Marellen Drive, Red Beach as their registered address until 24 Feb 2012.
A total of 1500 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.07%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.07%). Finally the next share allotment (1498 shares 99.87%) made up of 1 entity.
Previous addresses
Address: 24 Marellen Drive, Red Beach New Zealand
Registered address used from 26 Aug 2008 to 24 Feb 2012
Address: 24 Marellen Drive, Red Baech New Zealand
Physical address used from 26 Aug 2008 to 24 Feb 2012
Address: Graham Hawkes & Ass, R1914 State Highway 1, Kaiwaka
Physical & registered address used from 26 Mar 2004 to 26 Aug 2008
Address: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 26 Mar 2004
Address: Unit E, 6-8 Melrose St, Newmarket, Auckland
Physical address used from 31 Jan 2000 to 26 Mar 2004
Address: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland
Physical address used from 31 Jan 2000 to 31 Jan 2000
Address: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland
Registered address used from 31 Jan 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 13 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robert Leslie Bayes |
Red Beach Auckland 0932 New Zealand |
03 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Deborah Gail Bayes |
Red Beach Auckalnd 0932 New Zealand |
23 Sep 1999 - |
| Shares Allocation #3 Number of Shares: 1498 | |||
| Other | Robert Bayes & Debbie Bayes (as Trustees For The Bayes Family Trust) |
Red Beach Red Beach 0932 New Zealand |
16 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | W W C Young |
Manly Whangapaoroa |
23 Sep 1999 - 30 Aug 2006 |
| Individual | Mark A M Groenendijk |
Manly Whangapaoroa |
23 Sep 1999 - 30 Aug 2006 |
| Individual | Robert John Onnes |
Stanmore Bay Whangapaoroa |
23 Sep 1999 - 30 Aug 2006 |
| Individual | Robert Leslie Bayes |
Red Beach |
23 Sep 1999 - 14 Nov 2006 |
| Other | Null - Bayes Family Trust | 03 Aug 2009 - 16 Feb 2012 | |
| Other | Bayes Family Trust | 03 Aug 2009 - 16 Feb 2012 | |
| Individual | Derek Hartle |
Red Beach Hibiscus Coast |
23 Sep 1999 - 14 Nov 2006 |
Robert Leslie Bayes - Director
Appointment date: 23 Sep 1999
Address: Red Beach, Hibiscus Coast, 0932 New Zealand
Address used since 12 Aug 2015
Robert John Onnes - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 01 Nov 2006
Address: Stanmore Bay, Whangaparaoa,
Address used since 16 Dec 2004
Nan Maurea Alice Onnes - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 01 May 2002
Address: R D 2, Warkworth,
Address used since 23 Sep 1999
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