R Bay Investment Limited, a registered company, was started on 26 May 2016. 9429042374749 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 2 directors: Qin Luo - an active director whose contract started on 26 May 2016,
Yanyun Zhang - an inactive director whose contract started on 26 May 2016 and was terminated on 05 Oct 2017.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 1B Lake Pupuke Drive, Takapuna, Rothesay Bay, Auckland, 0622 (types include: registered, service).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 150 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 700 shares (70 per cent). Finally we have the 3rd share allotment (150 shares 15 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Luo, Qin |
Rothesay Bay Auckland 0630 New Zealand |
26 May 2016 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Zhao, Lei |
Rothesay Bay Auckland 0630 New Zealand |
26 May 2016 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Lu, Jun |
Rothesay Bay Auckland 0630 New Zealand |
26 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yanyun |
Rothesay Bay Auckland 0630 New Zealand |
26 May 2016 - 13 Aug 2018 |
Qin Luo - Director
Appointment date: 26 May 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 26 May 2016
Yanyun Zhang - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 05 Oct 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 26 May 2016
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