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Bay Commercial Holdings Limited

Type: NZ Limited Company (Ltd)
9429030528475
NZBN
3988778
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Owens Place
Bayfair
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 31 Aug 2017

Bay Commercial Holdings Limited was started on 14 Sep 2012 and issued an NZ business number of 9429030528475. The registered LTD company has been managed by 1 director, named Lisa Charmaine Parker - an active director whose contract began on 14 Sep 2012.
According to our database (last updated on 17 Mar 2024), the company uses 1 address: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (type: registered, physical).
Up to 31 Aug 2017, Bay Commercial Holdings Limited had been using 1 Owens Place, Bayfair, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Parker, Lisa Charmaine - located at Mount Maunganui, Mount Maunganui. Bay Commercial Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 1 Owens Place, Bayfair, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Aug 2016 to 31 Aug 2017

Address: 237 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 14 Sep 2012 to 16 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Samcha Corporate Trustee Limited
Shareholder NZBN: 9429042269366
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parker, Lisa Charmaine Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Ian Micheal Papamoa Beach
Papamoa
3118
New Zealand
Individual Parker, Lisa Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Parker, Alan Ross Goodwood Heights
Auckland
2105
New Zealand
Directors

Lisa Charmaine Parker - Director

Appointment date: 14 Sep 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2017

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