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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Visser, Martinus Hubertus Josephus |
Morrinsville 3300 New Zealand |
08 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cordeaux, Diana Charlotte |
Morrinsville 3300 New Zealand |
28 Sep 1994 - |
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
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