Bay & Atlantic Limited, a registered company, was started on 11 Jul 2002. 9429036450336 is the NZ business number it was issued. This company has been run by 1 director, named David Russell Archer - an active director whose contract began on 11 Jul 2002.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Wynsfield Garden, St Heliers, Auckland, 1071 (category: registered, physical).
Bay & Atlantic Limited had been using 26 St Heliers Bay Road, St Heliers Bay, Auckland as their registered address up to 23 Jan 2007.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 26 St Heliers Bay Road, St Heliers Bay, Auckland
Registered & physical address used from 19 Jul 2004 to 23 Jan 2007
Address: 30 Hopkins Crescent, Kohimarama, Auckland
Registered & physical address used from 11 Jul 2002 to 19 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Archer, David Russell |
St Heliers Bay Auckland New Zealand |
11 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Archer, Kimberley Fleur |
St Heliers Bay Auckland New Zealand |
11 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Archer, Kimberley Fleur |
St Heliers Bay Auckland New Zealand |
11 Jul 2002 - |
| Individual | Archer, David Russell |
St Heliers Bay Auckland New Zealand |
11 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Sean Patrick |
Mt Eden Auckland New Zealand |
11 Jul 2002 - 09 Feb 2019 |
David Russell Archer - Director
Appointment date: 11 Jul 2002
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2010
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