Bay Investments 2012 Limited, a registered company, was started on 23 Feb 2012. 9429030781863 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 3 directors: Michael Dereck Peter Single - an active director whose contract began on 23 Feb 2012,
Mark William Kayes - an active director whose contract began on 27 Mar 2012,
Troy Stephen Densey - an inactive director whose contract began on 23 Feb 2012 and was terminated on 28 Jun 2013.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
One entity controls all company shares (exactly 100 shares) - Waimana Investments Limited - located at 1051, Ellerslie, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waimana Investments Limited Shareholder NZBN: 9429033958200 |
Ellerslie Auckland New Zealand |
23 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Densey, Troy Stephen |
Parkvale Hastings 4122 New Zealand |
23 Feb 2012 - 28 Jun 2013 |
Director | Troy Stephen Densey |
Parkvale Hastings 4122 New Zealand |
23 Feb 2012 - 28 Jun 2013 |
Michael Dereck Peter Single - Director
Appointment date: 23 Feb 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 23 Feb 2012
Mark William Kayes - Director
Appointment date: 27 Mar 2012
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 13 Nov 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Mar 2012
Troy Stephen Densey - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 28 Jun 2013
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 23 Feb 2012
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