Bay Road Properties Limited, a registered company, was launched on 24 Feb 2016. 9429042200970 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. This company has been managed by 2 directors: Stephen Classen - an active director whose contract started on 24 Feb 2016,
Amanda Classen - an active director whose contract started on 24 Feb 2016.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 2, 2 Queens Parade, Devonport, Auckland, 0624 (type: registered, physical).
Bay Road Properties Limited had been using 789 East Coast Road, Northcross, Auckland as their physical address up until 16 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Apartment 2, 2 Queens Parade, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 789 East Coast Road, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 16 May 2017 to 16 Mar 2022
Address #2: 14 Bay Road, Oxford, Oxford, 7430 New Zealand
Physical & registered address used from 24 Feb 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Classen, Stephen |
Devonport Auckland 0624 New Zealand |
24 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Classen, Amanda |
Devonport Auckland 0624 New Zealand |
24 Feb 2016 - |
Stephen Classen - Director
Appointment date: 24 Feb 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2022
Address: Oxford, Oxford, 7430 New Zealand
Address used since 24 Feb 2016
Address: Northcross, Auckland, 0630 New Zealand
Address used since 21 Mar 2018
Amanda Classen - Director
Appointment date: 24 Feb 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2022
Address: Oxford, Oxford, 7430 New Zealand
Address used since 24 Feb 2016
Address: Northcross, Auckland, 0630 New Zealand
Address used since 21 Mar 2018
Kiwi Cool Limited
1/783 Eastcoast Rd
Z Lin Limited
888a East Coast Road
Silver Ferns Furniture New Zealand Limited
888a East Coast Road
Joyfull Catering Limited
Flat 2, 890 East Coast Road
Devonport Cafe Limited
10 Greenleaf Way
Creative Business Consultants Limited
5 Greenleaf Way
B & K Meng Limited
9 Horizon View Road
Feng&huang Family Trust Limited
Flat 2, 12 Hebron Road
Ironbridge Limited
6 Melmore Place
Koco Limited
Unit B1, 75 Corinthian Drive
Primex Properties Limited
17 Oaktree Avenue
Wonde Limited
3 Carnmore Place