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Bay Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429039986726
NZBN
230331
Company Number
Registered
Company Status
Current address
Level 2, 80 Adelaide Road
Newtown, Wellington
Wellington 6021
New Zealand
Service & physical address used since 15 Nov 2016
15 Freyberg Street
Lyall Bay
Wellington 6022
New Zealand
Registered address used since 19 Jun 2023


Bay Foodmarket Limited was registered on 12 Dec 1983 and issued an NZBN of 9429039986726. This registered LTD company has been managed by 2 directors: Arun Parbhu - an active director whose contract started on 16 Jan 1987,
Tara Parbhu - an active director whose contract started on 23 Jan 1987.
According to BizDb's information (updated on 27 Mar 2024), this company uses 1 address: 15 Freyberg Street, Lyall Bay, Wellington, 6022 (category: registered, physical).
Up until 19 Jun 2023, Bay Foodmarket Limited had been using Level 2, 80 Adelaide Road, Newtown, Wellington, Wellington as their registered address.
BizDb identified more names for this company: from 12 Dec 1983 to 03 Dec 1996 they were called Mersey Street Store (1983) Limited.
A total of 28000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 14000 shares are held by 1 entity, namely:
Parbhu, Tara (an individual) located at Island Bay.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 14000 shares) and includes
Parbhu, Arun - located at Island Bay.

Addresses

Previous addresses

Address #1: Level 2, 80 Adelaide Road, Newtown, Wellington, Wellington, 6021 New Zealand

Registered address used from 15 Nov 2016 to 19 Jun 2023

Address #2: Level 2 80 Adelaide Road, Newtown, Wellington, Wellington, 6021 New Zealand

Physical & registered address used from 04 Jul 2012 to 15 Nov 2016

Address #3: C/- Tax Planning Services, Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 05 Jan 2011 to 04 Jul 2012

Address #4: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand

Physical & registered address used from 19 Jun 2002 to 05 Jan 2011

Address #5: Level 3, Construction House, 80 - 82 Kent Terrace, Wellington

Registered address used from 12 Feb 1998 to 19 Jun 2002

Address #6: Tax Planning Services, Level 1 Tech Rental House, 209 Victoria Street, Wellington

Physical address used from 12 Feb 1998 to 12 Feb 1998

Address #7: C/ Tax Planning Services, Level 1 Tech Rental House, 209 Vbictoria Street, Wellington

Physical address used from 12 Feb 1998 to 12 Feb 1998

Address #8: Level 3, Construction House, 80 - 82 Kent Terrace, Wellington

Physical address used from 03 Feb 1998 to 12 Feb 1998

Address #9: 216-218 The Parade, Island Bay, Wellington

Registered address used from 03 Jun 1996 to 12 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 28000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14000
Individual Parbhu, Tara Island Bay

New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Parbhu, Arun Island Bay

New Zealand
Directors

Arun Parbhu - Director

Appointment date: 16 Jan 1987

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Nov 2009


Tara Parbhu - Director

Appointment date: 23 Jan 1987

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Nov 2009

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J&p Patel Limited
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