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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clere, Nicholas John |
Rd 2 Napier 4182 New Zealand |
26 Jan 2015 - |
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 |
26 Jan 2015 - |
Individual | Clere, Nicholas John |
Rd 2 Napier 4182 New Zealand |
26 Jan 2015 - |
Director | Clere, Wendy Maree |
Rd 2 Napier 4182 New Zealand |
26 Jan 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Clere, Wendy Maree |
Rd 2 Napier 4182 New Zealand |
26 Jan 2015 - |
Shares Allocation #4 Number of Shares: 51 | |||
Director | Clere, Wendy Maree |
Rd 2 Napier 4182 New Zealand |
26 Jan 2015 - |
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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