Shortcuts

Bay Road Investments Limited

Type: NZ Limited Company (Ltd)
9429042535355
NZBN
6092690
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Rosemount Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 25 Mar 2021

Bay Road Investments Limited, a registered company, was incorporated on 05 Sep 2016. 9429042535355 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 2 directors: Joanna Mary Raymond - an active director whose contract began on 05 Sep 2016,
Gerard Mark Leishman - an active director whose contract began on 05 Sep 2016.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 7 Rosemount Road, Rd 5, Warkworth, 0985 (type: registered, physical).
Bay Road Investments Limited had been using 12 Dudley Road, Mission Bay, Auckland as their physical address up until 25 Mar 2021.
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 there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Dudley Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 28 Apr 2020 to 25 Mar 2021

Address: 31 Long Drive, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 04 Aug 2017 to 28 Apr 2020

Address: 110 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 05 Sep 2016 to 04 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Raymond, Joanna Mary Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leishman, Gerard Mark Rd 5
Matakana
0985
New Zealand
Directors

Joanna Mary Raymond - Director

Appointment date: 05 Sep 2016

Address: Rd5, Matakana, 0985 New Zealand

Address used since 17 Mar 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jul 2017


Gerard Mark Leishman - Director

Appointment date: 05 Sep 2016

Address: Rd5, Matakana, 0985 New Zealand

Address used since 17 Mar 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jul 2017

Nearby companies

Larkin & Co Limited
108b Godden Crescent

Ausrichter New Zealand Limited
108b Godden Crescent

A Better Chance Pty Ltd
108b Godden Crescent

Emdotnz Limited
280 Kepa Road

Shree Swaminarayan Limited
297 Kepa Road

Oakland International Group Limited
305 Kepa Road

Similar companies

Able Storage Limited
168a Kohimarama Road

Blooms Property Limited
2/1 Thatcher Street

C R F Limited
271 Kepa Road

Nv At Puriri Limited
2/3 Prebble Place

Rich Son Limited
10a Comins Crescent

Xu & Guo Limited
267 Kepa Road