New Bay Group Limited

New Bay Group Limited, a registered company, was launched on 09 Aug 1989. 9429039321732 is the NZ business identifier it was issued. The company has been run by 9 directors: Hai Chuang Tan - an active director whose contract started on 16 Oct 1998,
Sew Meng Tan - an active director whose contract started on 01 Oct 2006,
Geok Wei Heather Ong - an active director whose contract started on 12 Oct 2006,
Abigail Sui Yong Khoo - an active director whose contract started on 20 Jan 2015,
Chiew Hong Tan - an active director whose contract started on 24 Nov 2015.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor Rydges Hotel, 59 Federal Street, Cnr Kingston Street, Auckland, 1010 (type: registered, physical).
New Bay Group Limited had been using 2Nd Floor Rydges Hotel, Cnr Federal & Kingston Street, Auckland as their registered address up to 30 Mar 2015.
Former names used by this company, as we established at BizDb, included: from 24 Jul 1997 to 24 May 2022 they were named New Bay Investments Limited, from 09 Feb 1990 to 24 Jul 1997 they were named South River Investments Limited and from 09 Aug 1989 to 09 Feb 1990 they were named Horomatangi Properties (No.3) Limited.
A total of 1000000 shares are allotted to 8 shareholders (8 groups). The first group consists of 174614 shares (17.46 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 69845 shares (6.98 per cent). Lastly the 3rd share allocation (44614 shares 4.46 per cent) made up of 1 entity.

Previous addresses

Address: 2nd Floor Rydges Hotel, Cnr Federal & Kingston Street, Auckland New Zealand

Registered & physical address used from 06 Apr 2010 to 30 Mar 2015

Address: 1st Floor, Rydges Hotel, Cnr Federal & Kingston Street, Auckland

Registered & physical address used from 11 Apr 2006 to 06 Apr 2010

Address: Level 6, 48 Greys Avenue, Auckland Central

Registered & physical address used from 04 Apr 2005 to 11 Apr 2006

Address: 51-59 Federal Street, Auckland

Registered address used from 01 Nov 2004 to 04 Apr 2005

Address: 51-59 Federal Street,, Auckland

Physical address used from 01 Nov 2004 to 04 Apr 2005

Address: 11th Floor, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 05 Apr 2002 to 01 Nov 2004

Address: 11yh Flr Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 31 Mar 1999 to 05 Apr 2002

Address: 13th Floor, Quay Tower, 29 Customs Street, Auckland

Physical address used from 31 Mar 1999 to 31 Mar 1999

Address: 13th Floor Quay Tower, 29 Customs Street, Auckland

Registered address used from 29 Jan 1999 to 01 Nov 2004

Address: -

Physical address used from 23 Jun 1995 to 31 Mar 1999

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 23 Jun 1995 to 29 Jan 1999

Address: Narrin Fisherchartered Accountants, 15 Pukuatua Street, Rotorua

Registered address used from 11 Jun 1993 to 23 Jun 1995

Address: C/- Lepine & Co, First Floor, 4 Horomatangi Street, Taupo

Registered address used from 30 Apr 1992 to 11 Jun 1993

Previous Shareholders

Hai Chuang Tan - Director

Appointment date: 16 Oct 1998

Sew Meng Tan - Director

Appointment date: 01 Oct 2006

Geok Wei Heather Ong - Director

Appointment date: 12 Oct 2006

Abigail Sui Yong Khoo - Director

Appointment date: 20 Jan 2015

Chiew Hong Tan - Director

Appointment date: 24 Nov 2015

Rui Ping Li - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 12 Oct 2006

Chwee Chye Tan - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 03 Sep 2006

Hai Pheng Tan - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 16 Oct 1998

Chwee Seng Tan - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 28 Mar 1997