Bay Road Investments Limited, a registered company, was incorporated on 05 Sep 2016. 9429042535355 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 2 directors: Joanna Mary Raymond - an active director whose contract began on 05 Sep 2016,
Gerard Mark Leishman - an active director whose contract began on 05 Sep 2016.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 7 Rosemount Road, Rd 5, Warkworth, 0985 (type: registered, physical).
Bay Road Investments Limited had been using 12 Dudley Road, Mission Bay, Auckland as their physical address up until 25 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Dudley Road, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 28 Apr 2020 to 25 Mar 2021
Address: 31 Long Drive, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 04 Aug 2017 to 28 Apr 2020
Address: 110 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 05 Sep 2016 to 04 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Raymond, Joanna Mary |
Rd 5 Matakana 0985 New Zealand |
05 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Leishman, Gerard Mark |
Rd 5 Matakana 0985 New Zealand |
05 Sep 2016 - |
Joanna Mary Raymond - Director
Appointment date: 05 Sep 2016
Address: Rd5, Matakana, 0985 New Zealand
Address used since 17 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jul 2017
Gerard Mark Leishman - Director
Appointment date: 05 Sep 2016
Address: Rd5, Matakana, 0985 New Zealand
Address used since 17 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jul 2017
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