Shortcuts

Bay Financial Services Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429035950776
NZBN
1318921
Company Number
Registered
Company Status
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
32 Mcgrath Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 01 Jun 2017

Bay Financial Services Hawkes Bay Limited, a registered company, was started on 04 Jun 2003. 9429035950776 is the business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company is categorised. The company has been run by 4 directors: William John Philip - an active director whose contract started on 04 Jun 2003,
Garth Richard Brinsley - an inactive director whose contract started on 04 Jun 2003 and was terminated on 31 Mar 2017,
Clive James Tucker - an inactive director whose contract started on 04 Jun 2003 and was terminated on 01 Dec 2003,
Paul Douglass Callaghan - an inactive director whose contract started on 04 Jun 2003 and was terminated on 01 Dec 2003.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 32 Mcgrath Street, Napier South, Napier, 4110 (types include: registered, physical).
Bay Financial Services Hawkes Bay Limited had been using 107 Havelock Road, Havelock North, Havelock North as their physical address up to 01 Jun 2017.
One entity controls all company shares (exactly 1200 shares) - Philip, William John - located at 4110, Taradale.

Addresses

Previous addresses

Address: 107 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 18 Nov 2016 to 01 Jun 2017

Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand

Physical & registered address used from 27 Aug 2014 to 18 Nov 2016

Address: Cnr Eastbourne And Market Streets, Hastings New Zealand

Registered & physical address used from 04 Jun 2003 to 27 Aug 2014

Contact info
64 27 4186335
11 Dec 2018 Phone
vincemnz@gmail.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 23 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Philip, William John Taradale

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Clive James Taradale
Individual Callaghan, Caroline Marie Havelock North
Entity Brinsley & Associates Limited
Shareholder NZBN: 9429037253493
Company Number: 1037039
Individual Callaghan, Paul Douglass Havelock North
Individual Reaney, Stephen Hugh Orr Hospital Hill
Napier
4110
New Zealand
Entity Brinsley & Associates Limited
Shareholder NZBN: 9429037253493
Company Number: 1037039
Individual Brinsley, Garth Richard 16 Charles Street
Westshore, Napier
4110
New Zealand
Director Garth Richard Brinsley 16 Charles Street
Westshore, Napier
4110
New Zealand
Individual Tyro, Aaron Patrick Havelock North
Individual Brinsley, Garth Richard Westshore
Napier
Directors

William John Philip - Director

Appointment date: 04 Jun 2003

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 30 Nov 2009


Garth Richard Brinsley - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 31 Mar 2017

Address: 16 Charles Street, Westshore, Napier, 4110 New Zealand

Address used since 30 Nov 2009


Clive James Tucker - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 01 Dec 2003

Address: Taradale,

Address used since 04 Jun 2003


Paul Douglass Callaghan - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 01 Dec 2003

Address: Havelock North,

Address used since 04 Jun 2003

Nearby companies

Dowie Mortgages Limited
32 Mcgrath Street

P.j. Warren Earthmoving Limited
32 Mcgrath Street

Boyce Plastics Limited
32 Mcgrath Street

New-methodist Christian Fellowship Of New Zealand Trust Board
1/63 Mcgrath Street

Jmp Consulting Limited
575 Marine Parade

Vinada Limited
129a Nelson Crescent

Similar companies

Brl Investments Limited
61 Kennedy Road

Cpc Finance Limited
93 Fergusson Street

Iprotect Limited
11 Thames Street

Itechnology Limited
195 Kennedy Road

Phoenix Adviser Group Limited
261 Cambridge Avenue

Property And Commercial Life Limited
232 Kimbolton Road