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).
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
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 | Period |
---|---|---|---|
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 |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Parker, Lisa Charmaine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Ian Micheal |
Papamoa Beach Papamoa 3118 New Zealand |
14 Sep 2012 - 23 Aug 2017 |
Individual | Parker, Lisa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Sep 2012 - 23 Aug 2017 |
Individual | Parker, Alan Ross |
Goodwood Heights Auckland 2105 New Zealand |
14 Sep 2012 - 23 Aug 2017 |
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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