Bay Investment Managers Limited, a registered company, was started on 21 Jul 1992. 9429038959790 is the NZ business number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. The company has been managed by 3 directors: Grant Douglas Witheford - an active director whose contract started on 01 Apr 1996,
Donald Ian Allan - an inactive director whose contract started on 21 Jul 1992 and was terminated on 01 Apr 1996,
Ian Douglas Breed - an inactive director whose contract started on 21 Jul 1992 and was terminated on 01 Nov 1993.
Last updated on 03 Jun 2020, our database contains detailed information about 1 address: 112B Taylor St, Blockhouse Bay, Auckland, 0600 (category: physical, registered).
Bay Investment Managers Limited had been using 8 Donovan Street, Blockhouse Bay, Auckland as their physical address up until 15 Mar 2019.
More names for the company, as we identified at BizDb, included: from 21 Jul 1992 to 24 Apr 1996 they were called Medical and Global Communications Limited.
One entity controls all company shares (exactly 500 shares) - Grant Witheford - located at 0600, Blockhouse Bay, Auckland.
Principal place of activity
112b Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 12 Mar 2014 to 15 Mar 2019
Address: 8 Donovan Street, Blockhouse Bay, Auckland New Zealand
Registered & physical address used from 03 Apr 2008 to 12 Mar 2014
Address: Bay Accounting And Taxation Limited, 557 Blockhouse Bay Road, Blockhouse Bay, Auckland
Physical & registered address used from 15 Jun 2006 to 03 Apr 2008
Address: C/o Colin Bright, Chartered Accountant, 527 Blockhouse Bay Road, Blockhouse Bay, Auckland 1007
Registered address used from 08 Apr 1998 to 15 Jun 2006
Address: 110 Taylor Street, Blockhouse Bay, Auckland 7
Registered address used from 10 Jun 1996 to 08 Apr 1998
Address: C/- Colin Bright, 527 Blockhouse Bay Rd, Blockhouse Bay, Auckland 1007
Physical address used from 28 May 1996 to 15 Jun 2006
Address: 236 Glenvar Road, Torbay
Registered address used from 05 Apr 1994 to 10 Jun 1996
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 22 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Grant Douglas Witheford |
Blockhouse Bay Auckland 0600 New Zealand |
21 Jul 1992 - |
Grant Douglas Witheford - Director
Appointment date: 01 Apr 1996
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Oct 2016
Donald Ian Allan - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 01 Apr 1996
Address: Howick,
Address used since 21 Jul 1992
Ian Douglas Breed - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 01 Nov 1993
Address: Torbay,
Address used since 21 Jul 1992
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