Bay Cliffe Industries Limited was incorporated on 01 Nov 1983 and issued a business number of 9429039986962. This registered LTD company has been supervised by 1 director, named Grant Conrad Webber Biel - an active director whose contract began on 09 Jun 1986.
As stated in our information (updated on 13 Mar 2024), this company registered 1 address: 18 Page Point, Mellons Bay, Auckland, 2014 (category: registered, physical).
Until 11 Apr 2011, Bay Cliffe Industries Limited had been using 18 Page Point, Howick as their registered address.
A total of 4100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1025 shares are held by 1 entity, namely:
Biel, Grant Conrad Webber (an individual) located at Howick, Auckland.
The second group consists of 2 shareholders, holds 75 per cent shares (exactly 3075 shares) and includes
Biel, Grant Conrad Webber - located at Howick, Auckland,
Wickham, David Harry Deacon - located at Rd 5, Taupo.
Previous addresses
Address: 18 Page Point, Howick New Zealand
Registered address used from 30 Jun 1997 to 11 Apr 2011
Address: 18 Page Point, Howick, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Apr 2011
Basic Financial info
Total number of Shares: 4100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1025 | |||
| Individual | Biel, Grant Conrad Webber |
Howick Auckland |
01 Nov 1983 - |
| Shares Allocation #2 Number of Shares: 3075 | |||
| Individual | Biel, Grant Conrad Webber |
Howick Auckland |
01 Nov 1983 - |
| Individual | Wickham, David Harry Deacon |
Rd 5 Taupo 3385 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, John Raymond |
Papakura |
01 Nov 1983 - 02 Apr 2014 |
| Individual | Biel, Billie |
Howick Auckland |
01 Nov 1983 - 01 Apr 2015 |
| Individual | Green, George Kennedy |
Papakura Auckland |
01 Nov 1983 - 02 Apr 2014 |
Ultimate Holding Company
Grant Conrad Webber Biel - Director
Appointment date: 09 Jun 1986
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Mar 2010
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