Bay International Limited

Bay International Limited, a registered company, was registered on 18 Jul 2008. 9429032644302 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Peter Lionel Hutson - an active director whose contract began on 27 May 2009,
Anya Lee Hutson - an active director whose contract began on 27 May 2009,
James Livingstone Reeves - an active director whose contract began on 17 Jun 2016,
Richard George Keys - an inactive director whose contract began on 18 Jul 2008 and was terminated on 17 Jun 2016,
Murray Raymond Boyte - an inactive director whose contract began on 01 Feb 2016 and was terminated on 17 Jun 2016.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Suite 3 Level 1 164 Parnell Road, Parnell, Auckland, 1000 (type: physical, service).
Bay International Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up to 04 Apr 2018.
A total of 22010000 shares are allotted to 4 shareholders (2 groups). The first group consists of 16529510 shares (75.1%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5480490 shares (24.9%).

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jun 2016 to 04 Apr 2018

Address: Level 16, West Plaza Building, 3-7 Albert Street, Auckland New Zealand

Physical & registered address used from 10 Nov 2009 to 27 Jun 2016

Address: Ground Floor, 7 Falcon Street, Parnell, Auckland

Registered & physical address used from 18 Jul 2008 to 10 Nov 2009

Previous Shareholders

Ultimate Holding Company

Peter Lionel Hutson - Director

Appointment date: 27 May 2009

Anya Lee Hutson - Director

Appointment date: 27 May 2009

James Livingstone Reeves - Director

Appointment date: 17 Jun 2016

Richard George Keys - Director (Inactive)

Appointment date: 18 Jul 2008

Termination date: 17 Jun 2016

Murray Raymond Boyte - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 17 Jun 2016

ASIC Name: Unity Pacific Limited

Alan William Clarke - Director (Inactive)

Appointment date: 18 Jul 2008

Termination date: 01 Feb 2016