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Bay Flora Limited

Type: NZ Limited Company (Ltd)
9429038598142
NZBN
650224
Company Number
Registered
Company Status
Current address
3/2 Seales Road
Morrinsville 3300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jan 2016
3/2 Seales Road
Morrinsville 3300
New Zealand
Physical & registered & service address used since 14 Jan 2016

Bay Flora Limited, a registered company, was registered on 28 Sep 1994. 9429038598142 is the number it was issued. This company has been supervised by 2 directors: Martinus Hubertus Josephus Visser - an active director whose contract started on 28 Sep 1994,
Diana Charlotte Cordeaux - an inactive director whose contract started on 16 Dec 1994 and was terminated on 20 Apr 2001.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 3/2 Seales Road, Morrinsville, 3300 (types include: physical, registered).
Bay Flora Limited had been using 244 Waimate North Road, Rd 3, Kerikeri as their registered address until 14 Jan 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

3/2 Seales Road, Morrinsville, 3300 New Zealand


Previous addresses

Address #1: 244 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Registered address used from 08 Apr 2014 to 14 Jan 2016

Address #2: C/- 244 Waimate North Road, Rd 3 Kerikeri, 0293 New Zealand

Registered address used from 07 Apr 2014 to 08 Apr 2014

Address #3: 244 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Physical address used from 07 Apr 2014 to 14 Jan 2016

Address #4: Waipuna Parklands, 7012 State Highway 1, Pakaraka, Rd 2 Kaikohe 0742 New Zealand

Physical address used from 19 Mar 2010 to 07 Apr 2014

Address #5: Waipuna Parklands, 7012 State Highway 1, Pakaraka, Rd 2 Kaikohe 0472 New Zealand

Registered address used from 19 Mar 2010 to 07 Apr 2014

Address #6: Waipuna Parklands, 7012 State Highway 1, Pakaraka, Rd 2 Kaikohe 0472

Physical & registered address used from 19 Jan 2007 to 19 Mar 2010

Address #7: Waipuna Orchards, 7012 State Highway 1, Pakaraka, Rd 2, Kaikohe 0400

Physical & registered address used from 05 May 2004 to 19 Jan 2007

Address #8: C/- Waipuna Orchards, R D 2, Kaikohe, Bay Of Islands

Registered address used from 12 Apr 2000 to 05 May 2004

Address #9: Waipuna Orchands, 7012,shalt Highway 1, Pakaraka, R D 2 Kaikohr 0400

Physical address used from 28 Sep 1994 to 05 May 2004

Address #10: C/- Waipuna Orchards, R D 2, Kaikohe, Bay Of Islands

Physical address used from 28 Sep 1994 to 28 Sep 1994

Contact info
64 7 8897617
Phone
manddvisser@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Visser, Martinus Hubertus Josephus Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cordeaux, Diana Charlotte Morrinsville
3300
New Zealand
Directors

Martinus Hubertus Josephus Visser - Director

Appointment date: 28 Sep 1994

Address: Morrinsville, 3300 New Zealand

Address used since 15 Nov 2015


Diana Charlotte Cordeaux - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 20 Apr 2001

Address: State Highway 1, Pakaraka, R D 2, Kaikohe, Bay Of Islands,

Address used since 16 Dec 1994