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Bay Mortgage Brokers Limited

Type: NZ Limited Company (Ltd)
9429037615895
NZBN
954071
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 16 Apr 2013
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 10 Nov 2015

Bay Mortgage Brokers Limited, a registered company, was started on 23 Apr 1999. 9429037615895 is the number it was issued. This company has been run by 1 director, named Joseph Gregory Beaumont - an active director whose contract started on 23 Apr 1999.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
Bay Mortgage Brokers Limited had been using Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui as their registered address up to 16 Apr 2013.
A single entity owns all company shares (exactly 100 shares) - Beaumont, Joseph Gregory - located at 3110, Mount Maunganui.

Addresses

Previous addresses

Address #1: Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 13 Sep 2002 to 16 Apr 2013

Address #2: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Sep 2002 to 10 Nov 2015

Address #3: Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 26 Dec 2001 to 26 Dec 2001

Address #4: Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga

Registered address used from 26 Dec 2001 to 13 Sep 2002

Address #5: Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 26 Dec 2001 to 13 Sep 2002

Address #6: Level 6, Harrington House, Harington Street, Tauranga

Registered & physical address used from 30 Nov 2000 to 26 Dec 2001

Address #7: Level 6, Harrington House, Harington Street, Tauranga

Registered address used from 12 Apr 2000 to 30 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beaumont, Joseph Gregory Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shannon, Linda Catherine Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Joseph Gregory Beaumont - Director

Appointment date: 23 Apr 1999

Address: Mount Maunganui, 3116 New Zealand

Address used since 03 Nov 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Oct 2016

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