Bay Hills Limited was registered on 05 Oct 2009 and issued a business number of 9429031876575. This registered LTD company has been run by 2 directors: David Michael Bernard Hill - an active director whose contract began on 05 Oct 2009,
Diane Elizabeth Hill - an active director whose contract began on 05 Oct 2009.
As stated in BizDb's information (updated on 27 Apr 2024), the company registered 1 address: 65 Ririnui Place, Tauranga, 3112 (types include: physical, registered).
Until 30 Apr 2019, Bay Hills Limited had been using 65 Ririnui Place, Maungatapu, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Diane Elizabeth (an individual) located at Maungatapu, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hill, David Michael Bernard - located at Maungatapu, Tauranga. Bay Hills Limited has been classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
65 Ririnui Place, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 65 Ririnui Place, Maungatapu, Tauranga, 3112 New Zealand
Physical & registered address used from 14 Jun 2011 to 30 Apr 2019
Address #2: 369 Ngatai Road, Tauranga New Zealand
Registered & physical address used from 05 Oct 2009 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hill, Diane Elizabeth |
Maungatapu Tauranga 3112 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, David Michael Bernard |
Maungatapu Tauranga 3112 New Zealand |
05 Oct 2009 - |
David Michael Bernard Hill - Director
Appointment date: 05 Oct 2009
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Apr 2010
Diane Elizabeth Hill - Director
Appointment date: 05 Oct 2009
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Apr 2010
Holiday Spaces Limited
43 Ririnui Place
Mockingbird Holdings Limited
11 Sunset Crescent
Performance Leasing Limited
21 Tutauanui Crescent
Wam Consulting Limited
9 Moiri Place
Kist Limited
46 Vine Avenue
Jono's Electrical Service Limited
32 Tutauanui Crescent
Abaconda Management Group Limited
18 Egret Ave
Ac Financial Services Limited
35 Eighteenth Avenue
Bennetts Proactive Accountants Limited
17 Pandora Place
Swang Trustee Limited
5 Egret Avenue
The Accounting Studio Limited
181 Welcome Bay Road
Transfigure Limited
46 Waipuna Grove