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Bays Ice Cream Parlour Limited

Type: NZ Limited Company (Ltd)
9429036371556
NZBN
1232589
Company Number
Registered
Company Status
83115211
GST Number
No Abn Number
Australian Business Number
H451235
Industry classification code
Ice Cream Retailing
Industry classification description
Current address
Flat 2, 47 Palliser Lane
Browns Bay
Auckland 0632
New Zealand
Office address used since 08 Aug 2019
55 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Delivery address used since 08 Aug 2019
Flat 2, 47 Palliser Lane
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Sep 2019

Bays Ice Cream Parlour Limited, a registered company, was started on 15 Aug 2002. 9429036371556 is the New Zealand Business Number it was issued. "Ice cream retailing" (business classification H451235) is how the company has been classified. The company has been managed by 2 directors: Malcolm Clyde John Mcdonald - an active director whose contract began on 15 Aug 2002,
Ann Mcdonald - an active director whose contract began on 15 Aug 2002.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0630 (registered address),
Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0630 (physical address),
Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0630 (service address),
Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0632 (office address) among others.
Bays Ice Cream Parlour Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their registered address up to 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Flat 2, 47 Palliser Lane, Browns Bay, Auckland, 0632 New Zealand


Previous addresses

Address #1: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0751 New Zealand

Registered address used from 16 Aug 2019 to 19 Sep 2019

Address #2: 165-169 Target Road, Wairau Valley, Albany, North Shore, 0627 New Zealand

Registered address used from 15 Aug 2017 to 16 Aug 2019

Address #3: 100 Bush Road, Building 1 Unit A, Albany, North Shore, 0632 New Zealand

Registered address used from 28 Aug 2015 to 15 Aug 2017

Address #4: Direct Link, 3a Apollo Drive, Albany, North Shore New Zealand

Registered address used from 31 Jul 2009 to 28 Aug 2015

Address #5: 55 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 13 Sep 2004 to 19 Sep 2019

Address #6: Direct Link, Building D 42 Tawa Drive, Albany, North Shore Auckland

Registered address used from 13 Sep 2004 to 31 Jul 2009

Address #7: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 18 Apr 2004 to 13 Sep 2004

Address #8: Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 22 Sep 2003 to 18 Apr 2004

Address #9: Clearmount House, 9 Buxton Square, Nelson

Registered & physical address used from 15 Aug 2002 to 22 Sep 2003

Contact info
64 21 901083
03 Aug 2018 Phone
annmally@xtra.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
annmally@xtra.co.nz
03 Aug 2018 Email
www.penguinobrownsbay.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcdonald, Ann Browns Bay
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, Malcolm Clyde John Browns Bay
North Shore City

New Zealand
Directors

Malcolm Clyde John Mcdonald - Director

Appointment date: 15 Aug 2002

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 20 Aug 2015


Ann Mcdonald - Director

Appointment date: 15 Aug 2002

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 20 Aug 2015

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