Bay Road Properties Limited, a registered company, was launched on 24 Feb 2016. 9429042200970 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. This company has been managed by 2 directors: Stephen Classen - an active director whose contract started on 24 Feb 2016,
Amanda Classen - an active director whose contract started on 24 Feb 2016.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 2, 2 Queens Parade, Devonport, Auckland, 0624 (type: registered, physical).
Bay Road Properties Limited had been using 789 East Coast Road, Northcross, Auckland as their physical address up until 16 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Apartment 2, 2 Queens Parade, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 789 East Coast Road, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 16 May 2017 to 16 Mar 2022
Address #2: 14 Bay Road, Oxford, Oxford, 7430 New Zealand
Physical & registered address used from 24 Feb 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Classen, Stephen |
Devonport Auckland 0624 New Zealand |
24 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Classen, Amanda |
Devonport Auckland 0624 New Zealand |
24 Feb 2016 - |
Stephen Classen - Director
Appointment date: 24 Feb 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2022
Address: Oxford, Oxford, 7430 New Zealand
Address used since 24 Feb 2016
Address: Northcross, Auckland, 0630 New Zealand
Address used since 21 Mar 2018
Amanda Classen - Director
Appointment date: 24 Feb 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2022
Address: Oxford, Oxford, 7430 New Zealand
Address used since 24 Feb 2016
Address: Northcross, Auckland, 0630 New Zealand
Address used since 21 Mar 2018
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