Bay Investment(Nz) Limited was started on 25 Jan 2017 and issued an NZ business number of 9429045927362. The registered LTD company has been run by 2 directors: Keshuai Zhang - an active director whose contract started on 25 Jan 2017,
Haibo Lou - an inactive director whose contract started on 18 Aug 2017 and was terminated on 31 Mar 2020.
According to our database (last updated on 09 Mar 2024), this company registered 1 address: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (type: registered, service).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
New Hope Family Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Bay Investment(Nz) Limited is categorised as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | New Hope Family Trustee Limited Shareholder NZBN: 9429048730471 |
Freemans Bay Auckland 1011 New Zealand |
08 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 |
20 Aug 2017 - 25 Mar 2021 | |
Entity | Simpson(nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 |
Herne Bay Auckland 1011 New Zealand |
20 Aug 2017 - 25 Mar 2021 |
Director | Zhang, Keshuai |
Long Bay Auckland 0630 New Zealand |
25 Jan 2017 - 08 Oct 2021 |
Entity | Simpson(nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 |
Long Bay Auckland 0630 New Zealand |
20 Aug 2017 - 25 Mar 2021 |
Director | Zhang, Keshuai |
Long Bay Auckland 0630 New Zealand |
25 Jan 2017 - 08 Oct 2021 |
Keshuai Zhang - Director
Appointment date: 25 Jan 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 25 Jan 2017
Haibo Lou - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 31 Mar 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Aug 2017
Hy Trading Limited
44 Headland Drive
Milo International Limited
60 Headland Drive
Jokar Holdings Limited
45 Te Oneroa Way
Yibaoyicui Catering New Zealand Limited
77 Te Oneroa Way
Sterling Nutrition Limited
30 Te Oneroa Way
Long Bay Limited
26 Bounty Road
Brilliance Limited
40 Caldera Drive
H.c Building & Construction Limited
5 Bounty Road
Kk Garden Homes Limited
39 Headland Drive
Maison Homes Limited
48 Bounty Road
Wengan Zhang Limited
27 Caldera Drive
Zly Home Limited
23 Caldera Drive