Best In The Bays Limited, a registered company, was incorporated on 05 Oct 2007. 9429033098234 is the NZ business identifier it was issued. This company has been run by 2 directors: Peter John Best - an active director whose contract started on 05 Oct 2007,
John David Halstead - an inactive director whose contract started on 24 Feb 2008 and was terminated on 01 Aug 2017.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 30 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered).
Best In The Bays Limited had been using 3 Komaru Street, Remuera, Auckland as their registered address up to 12 Jul 2022.
Other names for the company, as we managed to find at BizDb, included: from 05 Oct 2007 to 21 Dec 2007 they were named Gintim Property Investments Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 9998 shares (99.98 per cent).
Previous addresses
Address: 3 Komaru Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Mar 2018 to 12 Jul 2022
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 08 Mar 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2011 to 04 Jul 2014
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 Jun 2011 to 11 Jul 2011
Address: 42 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 26 Jan 2011 to 24 Jun 2011
Address: 3 Komaru Street, Remuera, Auckland New Zealand
Registered & physical address used from 05 Oct 2007 to 26 Jan 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Best, Peter John |
Kohimarama Auckland 1071 New Zealand |
05 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Best, Peter John |
Kohimarama Auckland 1071 New Zealand |
05 Oct 2007 - |
| Individual | Jones, David Leonard |
Remuera Auckland 1050 New Zealand |
26 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halstead, John David |
Orakei Auckland 1071 New Zealand |
26 Feb 2008 - 01 Aug 2017 |
| Individual | Chapman, Rowan John |
Auckland 1010 New Zealand |
26 Feb 2008 - 01 Aug 2017 |
Peter John Best - Director
Appointment date: 05 Oct 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Jun 2016
John David Halstead - Director (Inactive)
Appointment date: 24 Feb 2008
Termination date: 01 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2011
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