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Art Bay Limited

Type: NZ Limited Company (Ltd)
9429035214939
NZBN
1548903
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
13 Marine Parade
Artbay Gallery
Queenstown 9197
New Zealand
Registered & service address used since 26 Jan 2024

Art Bay Limited, a registered company, was registered on 24 Aug 2004. 9429035214939 is the business number it was issued. The company has been supervised by 2 directors: Pauline Jean Bianchi - an active director whose contract started on 24 Aug 2004,
Pedro Bianchi - an inactive director whose contract started on 01 Apr 2009 and was terminated on 18 Apr 2012.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 13 Marine Parade, Artbay Gallery, Queenstown, 9197 (types include: registered, service).
Art Bay Limited had been using Level 1, 65 Centennial Ave, Alexandra as their registered address until 26 Jan 2024.
A single entity controls all company shares (exactly 10 shares) - Bianchi, Pauline Jean - located at 9197, Waikouaiti.

Addresses

Previous addresses

Address #1: Level 1, 65 Centennial Ave, Alexandra, 9320 New Zealand

Registered & service address used from 11 May 2023 to 26 Jan 2024

Address #2: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 07 Feb 2019 to 01 Apr 2022

Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9340 New Zealand

Physical address used from 08 Jun 2018 to 01 Apr 2022

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9340 New Zealand

Registered address used from 08 Jun 2018 to 07 Feb 2019

Address #5: Level 1, 65 Centennial Avenue, Alexandra, 9340 New Zealand

Registered & physical address used from 18 May 2016 to 08 Jun 2018

Address #6: Level 1, 65 Centennial Avenue, Alexandra, 9340 New Zealand

Registered & physical address used from 24 Aug 2010 to 18 May 2016

Address #7: C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 19 Sep 2005 to 24 Aug 2010

Address #8: 86 Goldfield Heights, Queenstown

Physical & registered address used from 24 Aug 2004 to 19 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Bianchi, Pauline Jean Waikouaiti
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bianci, Pedro Queenstown
Queenstown
9300
New Zealand
Directors

Pauline Jean Bianchi - Director

Appointment date: 24 Aug 2004

Address: Waikouaiti, 9471 New Zealand

Address used since 17 Jan 2024

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 10 May 2016


Pedro Bianchi - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 18 Apr 2012

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 16 Aug 2010