Andy Bay Investments Limited was started on 02 Apr 2008 and issued a business number of 9429032817492. This registered LTD company has been managed by 4 directors: Anthony Grant Clear - an active director whose contract began on 02 Apr 2008,
John Edward Farry - an active director whose contract began on 02 Apr 2008,
Scott Alexander Mason - an active director whose contract began on 02 Apr 2008,
Kenneth John Cummings - an active director whose contract began on 02 Apr 2008.
As stated in our information (updated on 09 Apr 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 19 Jun 2019, Andy Bay Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Amelda Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 16 Oct 2014 to 19 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 15 Oct 2013 to 19 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 31 Oct 2012 to 16 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 31 Oct 2012 to 15 Oct 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 06 Oct 2009 to 31 Oct 2012
Address: C/-whk Taylors, 44 York Place, Dunedin
Physical & registered address used from 02 Apr 2008 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amelda Holdings Limited Shareholder NZBN: 9429038636714 |
Dunedin Central Dunedin 9016 New Zealand |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amelda Holdings Limited Shareholder NZBN: 9429039205339 Company Number: 475310 |
Dunedin Central Dunedin 9016 New Zealand |
02 Apr 2008 - 11 Jun 2019 |
| Entity | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 |
Dunedin Central Dunedin 9016 New Zealand |
16 May 2008 - 30 May 2019 |
| Entity | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 |
Dunedin Central Dunedin 9016 New Zealand |
16 May 2008 - 30 May 2019 |
| Entity | Amelda Holdings Limited Shareholder NZBN: 9429039205339 Company Number: 475310 |
Dunedin Central Dunedin 9016 New Zealand |
02 Apr 2008 - 11 Jun 2019 |
Anthony Grant Clear - Director
Appointment date: 02 Apr 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Sep 2009
John Edward Farry - Director
Appointment date: 02 Apr 2008
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Sep 2009
Scott Alexander Mason - Director
Appointment date: 02 Apr 2008
Address: Kew, Dunedin, 9012 New Zealand
Address used since 29 Sep 2009
Kenneth John Cummings - Director
Appointment date: 02 Apr 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2022
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 07 Oct 2015
Address: Mosgiel, 9092 New Zealand
Address used since 22 Oct 2019
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