Bay Premium Funding Limited was registered on 06 Nov 2007 and issued a business number of 9429033091495. This registered LTD company has been run by 4 directors: Barry John O'neill - an active director whose contract started on 06 Nov 2007,
Mark Donovan O'connor - an active director whose contract started on 06 Nov 2007,
Christopher Andrew Gear - an active director whose contract started on 06 Aug 2021,
Simon Nicholas Beaton - an inactive director whose contract started on 06 Nov 2007 and was terminated on 22 Jul 2013.
As stated in BizDb's information (updated on 17 May 2022), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 05 Nov 2019, Bay Premium Funding Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1500 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Bay Insurance Brokers Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2012 to 05 Nov 2019
Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand
Registered & physical address used from 06 Nov 2007 to 28 Sep 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 30 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Bay Insurance Brokers Limited Shareholder NZBN: 9429040051000 |
Tauranga 3110 New Zealand |
25 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Individual | Mark Donovan O'connor |
Matua Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Individual | Barry John O'neill |
Otumoetai Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Individual | Simon Nicholas Beaton |
Tauriko Tauranga 3110 New Zealand |
27 Jun 2011 - 22 Jul 2013 |
Individual | Mark Donovan O'connor |
Matua Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Individual | Rachel Elizabeth O'neill |
Otumoetai Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
27 Jun 2011 - 22 Jul 2013 | |
Individual | Michele Margaret Beaton |
Tauriko Tauranga 3110 New Zealand |
27 Jun 2011 - 22 Jul 2013 |
Entity | Unbetn Holdings Limited Shareholder NZBN: 9429033900667 Company Number: 1859944 |
06 Nov 2007 - 27 Jun 2011 | |
Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
27 Jun 2011 - 22 Jul 2013 | |
Entity | Unbetn Holdings Limited Shareholder NZBN: 9429033900667 Company Number: 1859944 |
06 Nov 2007 - 27 Jun 2011 | |
Individual | Barry John O'neill |
Otumoetai Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Individual | Helen Lesley O'connor |
Matua Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Individual | Rachel Elizabeth O'neill |
Otumoetai Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Director | Simon Nicholas Beaton |
Tauriko Tauranga 3110 New Zealand |
27 Jun 2011 - 22 Jul 2013 |
Individual | Helen Lesley O'connor |
Matua Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
Tauranga 3112 New Zealand |
06 Nov 2007 - 25 Oct 2019 |
Barry John O'neill - Director
Appointment date: 06 Nov 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Sep 2009
Mark Donovan O'connor - Director
Appointment date: 06 Nov 2007
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Jun 2014
Christopher Andrew Gear - Director
Appointment date: 06 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Aug 2021
Simon Nicholas Beaton - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 22 Jul 2013
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Sep 2009
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