Bay Insurance Brokers Limited

Bay Insurance Brokers Limited was registered on 26 Feb 1979 and issued a business number of 9429040051000. The registered LTD company has been supervised by 6 directors: Barry John O'neill - an active director whose contract began on 31 Mar 2000,
Mark Donovan O'connor - an active director whose contract began on 02 Oct 2006,
Christopher Andrew Gear - an active director whose contract began on 04 Jul 2014,
Simon Nicholas Beaton - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2010,
Malcolm Raymond Brightwell - an inactive director whose contract began on 26 Feb 1979 and was terminated on 29 Aug 2003.
As stated in BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up to 23 Jul 2019, Bay Insurance Brokers Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 25500 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 5098 shares are held by 1 entity, namely:
Gear Holdings Nz Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 39.99 per cent shares (exactly 10198 shares) and includes
Oneill Business Trustee Limited - located at Gate Pa, Tauranga.
The next share allotment (2 shares, 0.01%) belongs to 1 entity, namely:
O'connor, Mark Donovan, located at Matua, Tauranga (an individual).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Sep 2012 to 23 Jul 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 04 Aug 2004 to 28 Sep 2012

Address: C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 05 Aug 2002 to 04 Aug 2004

Address: Murray Crossman And Partners Ltd, Chartered Accountants,, 132 First Avenue,, Tauranga.

Registered address used from 05 Aug 2002 to 04 Aug 2004

Address: Murray Crossman And Partners,, Chartered Accountants,, 132 First Avenue,, Tauranga.

Registered address used from 09 Dec 1996 to 05 Aug 2002

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 09 Dec 1996 to 05 Aug 2002

Previous Shareholders

Barry John O'neill - Director

Appointment date: 31 Mar 2000

Mark Donovan O'connor - Director

Appointment date: 02 Oct 2006

Christopher Andrew Gear - Director

Appointment date: 04 Jul 2014

Simon Nicholas Beaton - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 01 Apr 2010

Malcolm Raymond Brightwell - Director (Inactive)

Appointment date: 26 Feb 1979

Termination date: 29 Aug 2003

Diane Brightwell - Director (Inactive)

Appointment date: 26 Feb 1979

Termination date: 31 Mar 2000