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Bay Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429033091495
NZBN
2007499
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 05 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Bay Insurance Brokers Limited
Shareholder NZBN: 9429040051000
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
60 Durham Street
Tauranga
3110
New Zealand
Individual Mark Donovan O'connor Matua
Tauranga
3110
New Zealand
Individual Barry John O'neill Otumoetai
Tauranga 3110

New Zealand
Individual Simon Nicholas Beaton Tauriko
Tauranga
3110
New Zealand
Individual Mark Donovan O'connor Matua
Tauranga
3110
New Zealand
Individual Rachel Elizabeth O'neill Otumoetai
Tauranga 3110

New Zealand
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Individual Michele Margaret Beaton Tauriko
Tauranga
3110
New Zealand
Entity Unbetn Holdings Limited
Shareholder NZBN: 9429033900667
Company Number: 1859944
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Entity Unbetn Holdings Limited
Shareholder NZBN: 9429033900667
Company Number: 1859944
Individual Barry John O'neill Otumoetai
Tauranga 3110

New Zealand
Individual Helen Lesley O'connor Matua
Tauranga
3110
New Zealand
Individual Rachel Elizabeth O'neill Otumoetai
Tauranga 3110

New Zealand
Director Simon Nicholas Beaton Tauriko
Tauranga
3110
New Zealand
Individual Helen Lesley O'connor Matua
Tauranga
3110
New Zealand
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Tauranga
3112
New Zealand
Directors

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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