Bay Ventures Limited, a registered company, was incorporated on 30 Jul 2014. 9429041329498 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been managed by 2 directors: Lovedeep Singh - an active director whose contract began on 30 Jul 2014,
Narinder Singh - an inactive director whose contract began on 11 Mar 2021 and was terminated on 16 Jun 2021.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 39 Plunket Street, Tamatea, Napier, 4112 (types include: registered, physical).
Bay Ventures Limited had been using Flat 1, 10 James Foley Avenue, Pirimai, Napier as their physical address up until 19 Nov 2020.
Previous names for this company, as we managed to find at BizDb, included: from 06 Dec 2017 to 21 Sep 2020 they were named Grace Immigration Limited, from 18 Jul 2016 to 06 Dec 2017 they were named Swift Immigration Limited and from 25 Jun 2014 to 18 Jul 2016 they were named Dc Digital Limited.
One entity owns all company shares (exactly 100 shares) - Singh, Lovedeep - located at 4112, Tamatea, Napier.
Principal place of activity
Flat 1, 10 James Foley Avenue, Pirimai, Napier, 4112 New Zealand
Previous address
Address: Flat 1, 10 James Foley Avenue, Pirimai, Napier, 4112 New Zealand
Physical & registered address used from 30 Jul 2014 to 19 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Singh, Lovedeep |
Tamatea Napier 4112 New Zealand |
30 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Narinder |
Tamatea Napier 4112 New Zealand |
24 Sep 2020 - 16 Jun 2021 |
Individual | Singh, Narinder |
Tamatea Napier 4112 New Zealand |
24 Sep 2020 - 16 Jun 2021 |
Lovedeep Singh - Director
Appointment date: 30 Jul 2014
Address: Tamatea, Napier, 4112 New Zealand
Address used since 30 Jul 2014
Address: Pirimai, Napier, 4112 New Zealand
Address used since 30 Jul 2014
Narinder Singh - Director (Inactive)
Appointment date: 11 Mar 2021
Termination date: 16 Jun 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 11 Mar 2021
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