Bay Investment Group Limited

Bay Investment Group Limited was incorporated on 24 Sep 2010 and issued an NZ business number of 9429031395144. The registered LTD company has been managed by 7 directors: Cowan Paul Fairfax Finch - an active director whose contract started on 24 Sep 2010,
Sol Atkinson - an active director whose contract started on 24 Sep 2010,
Piers Finch - an active director whose contract started on 08 Oct 2021,
Matthew Michael Aries - an inactive director whose contract started on 11 Oct 2021 and was terminated on 30 Nov 2022,
Christian Edward Gibbins - an inactive director whose contract started on 24 Sep 2010 and was terminated on 01 Oct 2015.
As stated in our database (last updated on 13 Mar 2024), the company registered 1 address: 5 Lighthouse Road, Bluff Hill, Napier, 4110 (types include: registered, physical).
Up until 31 Mar 2022, Bay Investment Group Limited had been using 8 Burns Road, Hospital Hill, Napier as their physical address.
A total of 19 shares are allocated to 16 groups (18 shareholders in total).
The 2nd group consists of 1 shareholder, holds 5.26% shares (exactly 1 share) and includes
Benson-Cooper, Sascha - located at Parcq De L'oreillere, St Brelade.
The next share allotment (1 share, 5.26%) belongs to 2 entities, namely:
Thomason, Susan Joan, located at Riverlea, Hamilton (an individual),
Finch, Piers, located at Riverlea, Hamilton (an individual). Bay Investment Group Limited is categorised as "Investment company operation" (business classification K624050).

Principal place of activity

8 Burns Road, Hospital Hill, Napier, 4110 New Zealand

Previous addresses

Address #1: 8 Burns Road, Hospital Hill, Napier, 4110 New Zealand

Physical address used from 02 Aug 2012 to 31 Mar 2022

Address #2: 8 Burns Road, Hospital Hill, Napier, 4110 New Zealand

Registered address used from 02 Aug 2012 to 01 Apr 2022

Address #3: 14c Duart Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 13 Sep 2011 to 02 Aug 2012

Address #4: Flat 16, 20 Egmont Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 09 Sep 2011 to 13 Sep 2011

Address #5: 16/20 Egmont Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Jul 2011 to 09 Sep 2011

Address #6: 16/20 Egmont Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 01 Jul 2011 to 13 Sep 2011

Address #7: 1a Don Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 24 Sep 2010 to 01 Jul 2011

Previous Shareholders

Cowan Paul Fairfax Finch - Director

Appointment date: 24 Sep 2010

Sol Atkinson - Director

Appointment date: 24 Sep 2010

Piers Finch - Director

Appointment date: 08 Oct 2021

Matthew Michael Aries - Director (Inactive)

Appointment date: 11 Oct 2021

Termination date: 30 Nov 2022

Christian Edward Gibbins - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 01 Oct 2015

Alexander Michael Eising Watson - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 19 Jun 2012

Nathan Alexander Trousdell - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 22 May 2012