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Bay Ventures Limited

Type: NZ Limited Company (Ltd)
9429041329498
NZBN
5340341
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
39 Plunket Street
Tamatea
Napier 4112
New Zealand
Registered & physical & service address used since 19 Nov 2020

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.

Addresses

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

Contact info
64 21166 7784
04 Dec 2018 Phone
leo.saini@hotmail.com
11 Nov 2020 nzbn-reserved-invoice-email-address-purpose
leo.saini@hotmail.com
04 Dec 2018 Email
No website
Website
WWW.HABITATONTHEQUAY.ONLINE
11 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Singh, Lovedeep Tamatea
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Narinder Tamatea
Napier
4112
New Zealand
Individual Singh, Narinder Tamatea
Napier
4112
New Zealand
Directors

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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