Bay Investment Holdings Limited, a registered company, was started on 13 Nov 2013. 9429041003855 is the NZ business number it was issued. The company has been run by 1 director, named Hilton Paul Ludlow Smith - an active director whose contract started on 13 Nov 2013.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Bay Investment Holdings Limited had been using 24 Desmond Street, Merivale, Christchurch as their registered address up to 30 Jan 2020.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 24 Desmond Street, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 27 Nov 2019 to 30 Jan 2020
Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 16 Dec 2015 to 27 Nov 2019
Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Nov 2013 to 16 Dec 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Smith, Hilton Paul Ludlow |
Merivale Christchurch 8014 New Zealand |
13 Nov 2013 - |
| Entity (NZ Limited Company) | Stayrod Trustees (smith) Limited Shareholder NZBN: 9429047846326 |
Christchurch Central Christchurch 8013 New Zealand |
28 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Smith, Hilton Paul Ludlow |
Merivale Christchurch 8014 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
13 Nov 2013 - 28 Feb 2020 | |
| Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
13 Nov 2013 - 28 Feb 2020 |
| Entity | Midgley Trustees Limited Shareholder NZBN: 9429032451580 Company Number: 2196142 |
Christchurch Central Christchurch 8013 New Zealand |
13 Nov 2013 - 28 Feb 2020 |
Hilton Paul Ludlow Smith - Director
Appointment date: 13 Nov 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Jun 2014
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