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Bay Investment Managers Limited

Type: NZ Limited Company (Ltd)
9429038959790
NZBN
554323
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
112b Taylor St
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered address used since 15 Mar 2019

Bay Investment Managers Limited, a registered company, was started on 21 Jul 1992. 9429038959790 is the NZ business number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. The company has been managed by 3 directors: Grant Douglas Witheford - an active director whose contract started on 01 Apr 1996,
Donald Ian Allan - an inactive director whose contract started on 21 Jul 1992 and was terminated on 01 Apr 1996,
Ian Douglas Breed - an inactive director whose contract started on 21 Jul 1992 and was terminated on 01 Nov 1993.
Last updated on 03 Jun 2020, our database contains detailed information about 1 address: 112B Taylor St, Blockhouse Bay, Auckland, 0600 (category: physical, registered).
Bay Investment Managers Limited had been using 8 Donovan Street, Blockhouse Bay, Auckland as their physical address up until 15 Mar 2019.
More names for the company, as we identified at BizDb, included: from 21 Jul 1992 to 24 Apr 1996 they were called Medical and Global Communications Limited.
One entity controls all company shares (exactly 500 shares) - Grant Witheford - located at 0600, Blockhouse Bay, Auckland.

Addresses

Principal place of activity

112b Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 12 Mar 2014 to 15 Mar 2019

Address: 8 Donovan Street, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 03 Apr 2008 to 12 Mar 2014

Address: Bay Accounting And Taxation Limited, 557 Blockhouse Bay Road, Blockhouse Bay, Auckland

Physical & registered address used from 15 Jun 2006 to 03 Apr 2008

Address: C/o Colin Bright, Chartered Accountant, 527 Blockhouse Bay Road, Blockhouse Bay, Auckland 1007

Registered address used from 08 Apr 1998 to 15 Jun 2006

Address: 110 Taylor Street, Blockhouse Bay, Auckland 7

Registered address used from 10 Jun 1996 to 08 Apr 1998

Address: C/- Colin Bright, 527 Blockhouse Bay Rd, Blockhouse Bay, Auckland 1007

Physical address used from 28 May 1996 to 15 Jun 2006

Address: 236 Glenvar Road, Torbay

Registered address used from 05 Apr 1994 to 10 Jun 1996

Contact info
64 27 2227065
Phone
grant@nakitax.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 22 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Grant Douglas Witheford Blockhouse Bay
Auckland
0600
New Zealand
Directors

Grant Douglas Witheford - Director

Appointment date: 01 Apr 1996

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Nov 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Oct 2016


Donald Ian Allan - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 01 Apr 1996

Address: Howick,

Address used since 21 Jul 1992


Ian Douglas Breed - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 01 Nov 1993

Address: Torbay,

Address used since 21 Jul 1992

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