Bay Insurance Services Limited was launched on 14 Apr 2008 and issued a business number of 9429032818444. This registered LTD company has been supervised by 3 directors: Barry John O'neill - an active director whose contract started on 14 Apr 2008,
Mark Donovan O'connor - an active director whose contract started on 14 Apr 2008,
Simon Nicholas Beaton - an inactive director whose contract started on 14 Apr 2008 and was terminated on 01 Apr 2010.
As stated in the BizDb information (updated on 04 Apr 2024), this company registered 2 addresses: 273 Devonport Road, Tauranga, Tauranga, 3110 (office address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address) among others.
Up to 09 Oct 2019, Bay Insurance Services Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bay Insurance Brokers Limited (an entity) located at Tauranga postcode 3110.
Principal place of activity
273 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Sep 2012 to 09 Oct 2019
Address #2: 132 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Oct 2010 to 18 Sep 2012
Address #3: 273 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Jul 2010 to 06 Oct 2010
Address #4: 31 Westridge Drive, Tauranga New Zealand
Registered & physical address used from 14 Apr 2008 to 15 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bay Insurance Brokers Limited Shareholder NZBN: 9429040051000 |
Tauranga 3110 New Zealand |
14 Apr 2008 - |
Barry John O'neill - Director
Appointment date: 14 Apr 2008
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Aug 2011
Mark Donovan O'connor - Director
Appointment date: 14 Apr 2008
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Jun 2014
Simon Nicholas Beaton - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 01 Apr 2010
Address: Tauranga, 3110 New Zealand
Address used since 14 Apr 2008
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