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Bay Investments 2012 Limited

Type: NZ Limited Company (Ltd)
9429030781863
NZBN
3731461
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Feb 2012

Bay Investments 2012 Limited, a registered company, was started on 23 Feb 2012. 9429030781863 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 3 directors: Michael Dereck Peter Single - an active director whose contract began on 23 Feb 2012,
Mark William Kayes - an active director whose contract began on 27 Mar 2012,
Troy Stephen Densey - an inactive director whose contract began on 23 Feb 2012 and was terminated on 28 Jun 2013.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
One entity controls all company shares (exactly 100 shares) - Waimana Investments Limited - located at 1051, Ellerslie, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waimana Investments Limited
Shareholder NZBN: 9429033958200
Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Densey, Troy Stephen Parkvale
Hastings
4122
New Zealand
Director Troy Stephen Densey Parkvale
Hastings
4122
New Zealand
Directors

Michael Dereck Peter Single - Director

Appointment date: 23 Feb 2012

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 23 Feb 2012


Mark William Kayes - Director

Appointment date: 27 Mar 2012

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 13 Nov 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 27 Mar 2012


Troy Stephen Densey - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 28 Jun 2013

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 23 Feb 2012

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