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.
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
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 | Lu, Jun |
Rothesay Bay Auckland 0630 New Zealand |
15 Jun 2016 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Luo, Qin |
Rothesay Bay Auckland 0630 New Zealand |
02 Sep 2016 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Zhao, Lei |
Rothesay Bay Auckland 0630 New Zealand |
15 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Yanyun |
Rothesay Bay Auckland 0630 New Zealand |
02 Sep 2016 - 13 Aug 2018 |
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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