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T Bay Investment Limited

Type: NZ Limited Company (Ltd)
9429042411109
NZBN
6025018
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
1b Lake Pupuke Dr
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 01 Nov 2018

T Bay Investment Limited, a registered company, was started on 15 Jun 2016. 9429042411109 is the NZ business number it was issued. "Motel operation" (ANZSIC H440045) is how the company is categorised. This company has been supervised by 2 directors: Jun Lu - an active director whose contract began on 15 Jun 2016,
Lei Zhao - an inactive director whose contract began on 15 Jun 2016 and was terminated on 05 Oct 2017.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 1B Lake Pupuke Dr, Takapuna, Auckland, 0622 (category: physical, registered).
T Bay Investment Limited had been using 1B Lake Pupuke Drive, Takapuna, Auckland as their physical address until 01 Nov 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 150 shares (15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (15%). Finally we have the next share allotment (700 shares 70%) made up of 1 entity.

Addresses

Previous addresses

Address: 1b Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Sep 2016 to 01 Nov 2018

Address: 33a Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 15 Jun 2016 to 16 Sep 2016

Address: 33a Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 15 Jun 2016 to 01 Nov 2018

Contact info
64 9 4860009
24 Oct 2018 Phone
tedlu16@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Lu, Jun Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Luo, Qin Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Zhao, Lei Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yanyun Rothesay Bay
Auckland
0630
New Zealand
Directors

Jun Lu - Director

Appointment date: 15 Jun 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Nov 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 15 Jun 2016


Lei Zhao - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 05 Oct 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2016

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