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Bay Wealth Solutions Limited

Type: NZ Limited Company (Ltd)
9429037557720
NZBN
965138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
58 Russell Robertson Drive
Havelock North
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jun 2006
58 Russell Robertson Drive
Havelock North 4130
New Zealand
Physical & registered & service address used since 26 Jun 2006
58 Russell Robertson Drive
Havelock North 4130
New Zealand
Postal & office & delivery address used since 11 Oct 2019

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%).

Addresses

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

Contact info
64 06 8772270
Phone
maniccurran@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Curran, Martyn William Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Curran, Nicola Kay Havelock North

New Zealand
Directors

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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