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Bay Plaza Hotel Limited

Type: NZ Limited Company (Ltd)
9429038115462
NZBN
851303
Company Number
Registered
Company Status
Current address
72 High Street
Motueka New Zealand
Registered & physical & service address used since 10 Mar 2003

Bay Plaza Hotel Limited was incorporated on 09 May 1997 and issued a New Zealand Business Number of 9429038115462. The registered LTD company has been managed by 3 directors: Shane Anthony Evans - an active director whose contract began on 09 May 1997,
Benny Harold Goodman - an active director whose contract began on 31 Mar 2021,
Peter Harold Goodman - an inactive director whose contract began on 09 May 1997 and was terminated on 31 Mar 2021.
As stated in our data (last updated on 28 Feb 2024), this company filed 1 address: 72 High Street, Motueka (type: registered, physical).
Up to 10 Mar 2003, Bay Plaza Hotel Limited had been using 72-74 High Street, Motueka as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Southern Cross Operations Limited (an entity) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Connolly Corporation Limited - located at Motueka.

Addresses

Previous addresses

Address: 72-74 High Street, Motueka

Registered address used from 11 Apr 2000 to 10 Mar 2003

Address: 72-74 High Street, Motueka

Physical address used from 12 May 1997 to 10 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Southern Cross Operations Limited
Shareholder NZBN: 9429038928550
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Connolly Corporation Limited
Shareholder NZBN: 9429038925061
Motueka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Shane Mt Victoria
Wellington

New Zealand
Directors

Shane Anthony Evans - Director

Appointment date: 09 May 1997

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Feb 2010


Benny Harold Goodman - Director

Appointment date: 31 Mar 2021

Address: Singapore, 297975 Singapore

Address used since 31 Mar 2021


Peter Harold Goodman - Director (Inactive)

Appointment date: 09 May 1997

Termination date: 31 Mar 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 16 Feb 2016