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By Realty Limited

Type: NZ Limited Company (Ltd)
9429031206310
NZBN
3284931
Company Number
Registered
Company Status
106450870
GST Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 3, Candida Building 4, 61 Constellation Drive,
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 26 Jun 2018
P O Box 65495
Mairangi Bay
Auckland 0630
New Zealand
Postal address used since 03 Feb 2021
Level 3, Candida Building 4, 61 Constellation Drive,
Mairangi Bay
Auckland 0630
New Zealand
Office & delivery address used since 03 Feb 2021

By Realty Limited was registered on 25 Feb 2011 and issued an NZ business identifier of 9429031206310. The registered LTD company has been run by 4 directors: Yi Bai - an active director whose contract started on 02 May 2016,
Meng Chen - an inactive director whose contract started on 06 Jul 2020 and was terminated on 06 Jul 2020,
Longlong Tian - an inactive director whose contract started on 10 Apr 2015 and was terminated on 02 May 2016,
Yi Bai - an inactive director whose contract started on 25 Feb 2011 and was terminated on 13 Apr 2015.
As stated in BizDb's data (last updated on 09 Mar 2024), this company uses 1 address: P O Box 65495, Mairangi Bay, Auckland, 0630 (types include: postal, office).
Until 26 Jun 2018, By Realty Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Bai, Yi (a director) located at Greenhithe, Auckland postcode 0632. By Realty Limited was classified as "Real estate management service" (business classification L672050).

Addresses

Principal place of activity

Level 3, Candida Building 4, 61 Constellation Drive,, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 May 2016 to 26 Jun 2018

Address #2: 39/218 Green Lane West, Epsom, 1051 New Zealand

Registered & physical address used from 25 Feb 2011 to 12 May 2016

Contact info
64 21 860788
07 Feb 2019 Phone
ivy@byrealty.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
Ivy@byrealty.co.nz
07 Feb 2019 Email
www.byrealty.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Bai, Yi Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bai, Yi Epsom
Auckland
1051
New Zealand
Individual Tian, Longlong Ellerslie
Auckland
1061
New Zealand
Individual Chen, Meng Massey
Auckland
0614
New Zealand
Individual Bai, Yi Glenfield
Auckland
0629
New Zealand
Individual Bai, Yi Glenfield
Auckland
0629
New Zealand
Director Yi Bai Epsom
Auckland
1051
New Zealand
Directors

Yi Bai - Director

Appointment date: 02 May 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Feb 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 May 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Mar 2018


Meng Chen - Director (Inactive)

Appointment date: 06 Jul 2020

Termination date: 06 Jul 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 06 Jul 2020


Longlong Tian - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 02 May 2016

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 10 Apr 2015


Yi Bai - Director (Inactive)

Appointment date: 25 Feb 2011

Termination date: 13 Apr 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 25 Feb 2011

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