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Bay Ventures Nz Limited

Type: NZ Limited Company (Ltd)
9429031671798
NZBN
2400728
Company Number
Registered
Company Status
Current address
Level 1, 3 Byron Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 21 Apr 2021

Bay Ventures Nz Limited was launched on 16 Feb 2010 and issued a number of 9429031671798. The registered LTD company has been managed by 1 director, named David Satchwell - an active director whose contract began on 16 Feb 2010.
As stated in BizDb's database (last updated on 08 Apr 2024), the company uses 1 address: Level 1, 3 Byron Street, Napier South, Napier, 4110 (category: registered, physical).
Until 21 Apr 2021, Bay Ventures Nz Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Satchwell, David (an individual) located at Rd2 Whirinaki, Napier.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 30 Apr 2018 to 21 Apr 2021

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 30 Apr 2018

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 06 Sep 2016 to 19 Apr 2018

Address: 36 Argyll Crescent, Tamatea, Napier, 4112 New Zealand

Registered & physical address used from 09 Dec 2015 to 06 Sep 2016

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Feb 2010 to 09 Dec 2015

Address: Pricewaterhousecoopers, 32 Munroe Street, Napier

Registered & physical address used from 16 Feb 2010 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Satchwell, David Rd2 Whirinaki
Napier
Directors

David Satchwell - Director

Appointment date: 16 Feb 2010

Address: Rd2 Whirinaki, Napier, 4182 New Zealand

Address used since 01 Dec 2015

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