Bay Hang Ups Limited, a registered company, was incorporated on 30 Nov 2004. 9429035049777 is the business number it was issued. The company has been managed by 4 directors: Jean Sarah Bustard - an active director whose contract started on 29 Jun 2009,
Glenn Lindsay Bustard - an active director whose contract started on 01 Apr 2012,
Glen Lindsay Bustard - an inactive director whose contract started on 30 Nov 2004 and was terminated on 29 Jun 2009,
Glenn Lindsay Bustard - an inactive director whose contract started on 03 Dec 2004 and was terminated on 29 Jun 2009.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: C/- 71 Albatross Road, Red Beach, Auckland, 0932 (type: physical, service).
Bay Hang Ups Limited had been using Unit 5 41-43 Paul Matthews Drive, Albany, Auckland as their physical address up until 01 Aug 2018.
Other names used by the company, as we managed to find at BizDb, included: from 08 Sep 2014 to 09 Sep 2022 they were named The Blind Guy Limited, from 25 Jun 2009 to 08 Sep 2014 they were named Bff Holdings Limited and from 30 Nov 2004 to 25 Jun 2009 they were named B F Finance Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 5 41-43 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jun 2015 to 01 Aug 2018
Address: 41 Albatross Rd, Red Bch Orewa New Zealand
Registered address used from 16 Apr 2007 to 17 Jun 2015
Address: 41 Albatross Rd Red Beach, Orewa Auckland New Zealand
Physical address used from 31 Jan 2006 to 17 Jun 2015
Address: 65 Red Beach Road, Red Beach
Physical address used from 30 Nov 2004 to 31 Jan 2006
Address: 65 Red Beach Road, Red Beach
Registered address used from 30 Nov 2004 to 16 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bustard, Jean Sarah |
Rd 1 Waihi Beach 3177 New Zealand |
30 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bustard, Glenn Lindsay |
Rd 1 Waihi Beach 3177 New Zealand |
24 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Breed, Judith Ann |
Red Beach New Zealand |
30 Nov 2004 - 24 May 2012 |
Jean Sarah Bustard - Director
Appointment date: 29 Jun 2009
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 21 May 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jun 2015
Glenn Lindsay Bustard - Director
Appointment date: 01 Apr 2012
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 21 May 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jun 2015
Glen Lindsay Bustard - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 29 Jun 2009
Address: Red Beach,
Address used since 30 Nov 2004
Glenn Lindsay Bustard - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 29 Jun 2009
Address: Red Beach,
Address used since 03 Dec 2004
Filtermaster (nz) Limited
45-47 Paul Matthews Road
Smart Interiors Limited
49 Paul Matthews Road
Lj & Kp Holding Limited
49 Paul Matthews Road
Medi'ray New Zealand Limited
53-55 Paul Matthews Road
Marops Limited
Unit A1, 12 Saturn Place
Chandler Resources Limited
Unit 7, 43 Omega Street