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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Satchwell, David |
Rd2 Whirinaki Napier |
16 Feb 2010 - |
David Satchwell - Director
Appointment date: 16 Feb 2010
Address: Rd2 Whirinaki, Napier, 4182 New Zealand
Address used since 01 Dec 2015
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street