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Bay Clere Limited

Type: NZ Limited Company (Ltd)
9429041579473
NZBN
5569565
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Sep 2019

Bay Clere Limited was incorporated on 26 Jan 2015 and issued an NZ business identifier of 9429041579473. The registered LTD company has been supervised by 1 director, named Wendy Maree Clere - an active director whose contract started on 26 Jan 2015.
According to our data (last updated on 28 Mar 2024), the company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Until 13 Sep 2019, Bay Clere Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 200 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clere, Nicholas John (an individual) located at Rd 2, Napier postcode 4182.
The second group consists of 3 shareholders, holds 24% shares (exactly 48 shares) and includes
Clere Trustees Limited - located at 211 Market Street South, Hastings,
Clere, Nicholas John - located at Rd 2, Napier,
Clere, Wendy Maree - located at Rd 2, Napier.
The next share allocation (100 shares, 50%) belongs to 1 entity, namely:
Clere, Wendy Maree, located at Rd 2, Napier (a director). Bay Clere Limited was classified as "Fast food retailing" (business classification H451220).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 06 Mar 2018 to 13 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 24 Jun 2015 to 06 Mar 2018

Address: 210 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 26 Jan 2015 to 24 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clere, Nicholas John Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Clere Trustees Limited
Shareholder NZBN: 9429041576854
211 Market Street South
Hastings
4122
New Zealand
Individual Clere, Nicholas John Rd 2
Napier
4182
New Zealand
Director Clere, Wendy Maree Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Clere, Wendy Maree Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 51
Director Clere, Wendy Maree Rd 2
Napier
4182
New Zealand
Directors

Wendy Maree Clere - Director

Appointment date: 26 Jan 2015

Address: Rd 2, Napier, 4182 New Zealand

Address used since 18 Dec 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 30 Sep 2022

Address: Levin, 5510 New Zealand

Address used since 13 Nov 2018

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 28 Apr 2017

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