Bay Estate Limited, a registered company, was launched on 10 Aug 2001. 9429036807871 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company is classified. The company has been managed by 2 directors: Hong Liang - an active director whose contract started on 10 Aug 2001,
Hongjun Xu - an inactive director whose contract started on 10 Aug 2001 and was terminated on 05 Jul 2004.
Last updated on 09 Apr 2024, our data contains detailed information about 7 addresses this company uses, specifically: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1010 (service address),
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1010 (registered address),
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (office address),
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (delivery address) among others.
Bay Estate Limited had been using 11 Barton Street East, Blockhouse Bay, Auckland as their registered address up until 20 May 2015.
One entity controls all company shares (exactly 100 shares) - Liang, Hong - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 123 Bassett Road, Remuera, Auckland, 1050 New Zealand
Shareregister address used from 02 Jan 2023
Address #5: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Service address used from 11 Jan 2023
Address #6: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Office & delivery address used from 02 Aug 2023
Address #7: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1010 New Zealand
Service & registered address used from 10 Aug 2023
Principal place of activity
Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Barton Street East, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 03 May 2011 to 20 May 2015
Address #2: 11 Barton Street East, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 03 May 2011 to 10 Jan 2018
Address #3: 5 Deverell Place, Northcross, North Shore City, Auckland New Zealand
Registered & physical address used from 28 May 2010 to 03 May 2011
Address #4: 2 Heather Street, Parnell, Auckland
Registered & physical address used from 04 Sep 2009 to 28 May 2010
Address #5: 11 Barton Street East, Blockhouse Bay, Auckland, New Zealand
Physical & registered address used from 10 May 2005 to 04 Sep 2009
Address #6: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 10 Aug 2001 to 10 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liang, Hong |
Auckland Central Auckland 1050 New Zealand |
10 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Hongjun |
Blockhouse Bay Auckland |
10 Aug 2001 - 27 Jul 2004 |
Hong Liang - Director
Appointment date: 10 Aug 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Dec 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Apr 2011
Hongjun Xu - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 05 Jul 2004
Address: Blockhouse Bay, Auckland,
Address used since 10 Aug 2001
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