Shortcuts

Bay Tree Investments Limited

Type: NZ Limited Company (Ltd)
9429033951096
NZBN
1850695
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 2, 15 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 10 Jun 2020
Unit 2, 15 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 18 Jun 2020

Bay Tree Investments Limited, a registered company, was registered on 07 Aug 2006. 9429033951096 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 2 directors: Guat Teng Rodgers - an active director whose contract began on 07 Aug 2006,
Robert Brian Rodgers - an active director whose contract began on 07 Aug 2006.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2, 15 Sprott Road, Kohimarama, Auckland, 1071 (type: physical, service).
Bay Tree Investments Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address up to 18 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Unit 2, 15 Sprott Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 16 Mar 2018 to 18 Jun 2020

Address #2: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 22 Jun 2011 to 16 Mar 2018

Address #3: Level Four, Corner Kent And Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 07 Aug 2006 to 22 Jun 2011

Contact info
64 21 634656
10 Jun 2020 Director
64 27 2039291
10 Jun 2020 Director
bobrodgersnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rodgers, Robert Brian Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rodgers, Guat Teng Kohimarama
Auckland
1071
New Zealand
Directors

Guat Teng Rodgers - Director

Appointment date: 07 Aug 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Jun 2016


Robert Brian Rodgers - Director

Appointment date: 07 Aug 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Jun 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Ariana Investments Limited
Level 6, 135 Broadway

Fp Investment Trustees Limited
Level 6, 135 Broadway

Investments Bw Limited
Level 6/135 Broadway

Jc Investment Trustee 2013 Limited
Level 6, 135 Broadway

Karepo Investments Limited
Level 6, 135 Broadway

West Nz Property Limited
Level 6/135 Broadway