Bay Law Office Limited, a registered company, was registered on 15 Apr 2002. 9429036557189 is the number it was issued. This company has been supervised by 4 directors: Peter Bruce Jacobson - an active director whose contract began on 15 Apr 2002,
Craig Andrew Nelson - an active director whose contract began on 09 Mar 2021,
Hyung Jun Cho - an active director whose contract began on 31 Mar 2023,
Kerry Anthony Deane - an inactive director whose contract began on 15 Apr 2002 and was terminated on 09 Mar 2021.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland (category: physical, service).
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group includes 249 shares (24.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (498 shares 49.8%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Cho, Hyung Jun |
Parnell Auckland 1010 New Zealand |
31 Mar 2023 - |
Director | Nelson, Craig Andrew |
Titirangi Auckland 0604 New Zealand |
09 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cho, Hyung Jun |
Parnell Auckland 1010 New Zealand |
31 Mar 2023 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Cho, Hyung Jun |
Parnell Auckland 1010 New Zealand |
31 Mar 2023 - |
Director | Nelson, Craig Andrew |
Titirangi Auckland 0604 New Zealand |
09 Mar 2021 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Cho, Hyung Jun |
Parnell Auckland 1010 New Zealand |
31 Mar 2023 - |
Individual | Jacobson, Peter Bruce |
Blockhouse Bay Auckland 0600 New Zealand |
15 Apr 2002 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Nelson, Craig Andrew |
Titirangi Auckland 0604 New Zealand |
09 Mar 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Jacobson, Peter Bruce |
Blockhouse Bay Auckland 0600 New Zealand |
15 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deane, Kerry Anthony |
Remuera Auckland |
15 Apr 2002 - 09 Mar 2021 |
Peter Bruce Jacobson - Director
Appointment date: 15 Apr 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 May 2011
Craig Andrew Nelson - Director
Appointment date: 09 Mar 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Mar 2021
Hyung Jun Cho - Director
Appointment date: 31 Mar 2023
Address: Parnell, Auckland, 1010 New Zealand
Address used since 31 Mar 2023
Kerry Anthony Deane - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 09 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2002
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