Bay Wealth Solutions Limited, a registered company, was launched on 13 Jul 1999. 9429037557720 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Nicola Kay Curran - an active director whose contract began on 13 Jul 1999,
Martyn William Curran - an inactive director whose contract began on 13 Jul 1999 and was terminated on 02 May 2005.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 58 Russell Robertson Drive, Havelock North, 4130 (type: postal, office).
Bay Wealth Solutions Limited had been using 9 Breadalbane Road, Havelock North as their registered address up until 26 Jun 2006.
Previous aliases used by the company, as we established at BizDb, included: from 13 Jul 1999 to 10 Nov 2010 they were called Jesella Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
58 Russell Robertson Drive, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 9 Breadalbane Road, Havelock North
Registered & physical address used from 11 Mar 2002 to 26 Jun 2006
Address #2: 913 Ebbett Street, Hastings
Registered & physical address used from 12 Feb 2002 to 11 Mar 2002
Address #3: 70 Joll Road, Havelock North
Registered address used from 12 Apr 2000 to 12 Feb 2002
Address #4: 11 Awarua Crescent, Havelock North
Physical address used from 13 Dec 1999 to 12 Feb 2002
Address #5: 70 Joll Road, Havelock North
Physical & registered address used from 13 Dec 1999 to 13 Dec 1999
Address #6: 11 Awarua Crescent, Havelock North
Registered address used from 13 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Curran, Martyn William |
Havelock North New Zealand |
13 Jul 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Curran, Nicola Kay |
Havelock North New Zealand |
13 Jul 1999 - |
Nicola Kay Curran - Director
Appointment date: 13 Jul 1999
Address: Havelock North, 4130 New Zealand
Address used since 30 Aug 2010
Martyn William Curran - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 02 May 2005
Address: Havelock North,
Address used since 04 Mar 2002
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