Bay Business Brokers Limited

Bay Business Brokers Limited, a registered company, was incorporated on 05 Aug 2009. 9429032118193 is the NZ business identifier it was issued. "Real estate broking service" (business classification L672040) is how the company was categorised. The company has been run by 7 directors: Bruce Francis Cattell - an active director whose contract began on 28 Jul 2017,
Alan John Morris - an active director whose contract began on 01 Aug 2017,
Aaron Bartholomew Toresen - an inactive director whose contract began on 28 Jul 2017 and was terminated on 01 Apr 2021,
Nuree Ann Allan - an inactive director whose contract began on 05 Aug 2009 and was terminated on 31 Jul 2017,
Steven Matthews - an inactive director whose contract began on 01 Apr 2013 and was terminated on 31 Jul 2017.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 401 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Bay Business Brokers Limited had been using Kpmg, Level 10, 85 Alexandra Street,, Hamilton Central,, Hamilton as their registered address up to 13 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Link International Group Limited - located at 1051, Ellerslie, Auckland.

Principal place of activity

26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Kpmg, Level 10, 85 Alexandra Street,, Hamilton Central,, Hamilton, 3204 New Zealand

Registered address used from 10 Aug 2017 to 13 Apr 2018

Address #2: Kpmg, Level 10, 85 Alexandra Street,, Hamilton Central,, Hamilton, 3204 New Zealand

Physical address used from 10 Aug 2017 to 12 Apr 2018

Address #3: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Sep 2016 to 10 Aug 2017

Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Aug 2014 to 08 Sep 2016

Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 29 May 2012 to 08 Sep 2016

Address #6: 112 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Apr 2011 to 29 May 2012

Address #7: Nexxus Building, 778 Cameron Road, Tauranga New Zealand

Physical address used from 30 Nov 2009 to 08 Apr 2011

Address #8: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 05 Aug 2009 to 15 Aug 2014

Address #9: 21 Vernon Road, Rd1, Tauranga

Physical address used from 05 Aug 2009 to 30 Nov 2009

Previous Shareholders

Ultimate Holding Company

Bruce Francis Cattell - Director

Appointment date: 28 Jul 2017

Alan John Morris - Director

Appointment date: 01 Aug 2017

Aaron Bartholomew Toresen - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 01 Apr 2021

Nuree Ann Allan - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 31 Jul 2017

Steven Matthews - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Jul 2017

Linda Susan Harley - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 08 Jul 2011

Raymond Claude Kingston - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 08 Jul 2011