Bay Blinds Limited was incorporated on 22 Dec 2016 and issued an NZBN of 9429045890567. This registered LTD company has been supervised by 5 directors: Chung Wai Edward Jok - an active director whose contract started on 30 Nov 2022,
Tzu Hao Chiu - an active director whose contract started on 30 Nov 2022,
Gail Theresa Christie - an active director whose contract started on 30 Nov 2022,
Paul David Christie - an inactive director whose contract started on 22 Dec 2016 and was terminated on 30 Nov 2022,
Gail Theresa Christie - an inactive director whose contract started on 22 Dec 2016 and was terminated on 30 Nov 2022.
According to our information (updated on 25 Apr 2024), the company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: delivery, postal).
Up to 07 Aug 2017, Bay Blinds Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
BizDb identified previous names for the company: from 21 Dec 2016 to 04 Apr 2017 they were called Santa Fe Blinds Limited.
A total of 1000100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000100 shares are held by 1 entity, namely:
Nien Made Enterprise Co., Ltd. (an other) located at Xitun Dist, Taichung City postcode 40756. Bay Blinds Limited has been categorised as "Furniture wholesaling" (ANZSIC F373130).
Principal place of activity
Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2016 to 07 Aug 2017
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000100 | |||
| Other (Other) | Nien Made Enterprise Co., Ltd. |
Xitun Dist Taichung City 40756 Taiwan |
30 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christie, Paul David |
Papamoa Beach Papamoa 3118 New Zealand |
22 Dec 2016 - 30 Nov 2022 |
| Entity | Clm Trustees (barbour) Limited Shareholder NZBN: 9429031245029 Company Number: 3246908 |
247 Cameron Road Tauranga 3110 New Zealand |
22 Dec 2016 - 30 Nov 2022 |
| Individual | Christie, Gail Theresa |
Papamoa Beach Papamoa 3118 New Zealand |
22 Dec 2016 - 30 Nov 2022 |
| Entity | Bds Trustee (christie) Limited Shareholder NZBN: 9429032205503 Company Number: 2259226 |
Auckalnd 1010 New Zealand |
22 Dec 2016 - 30 Nov 2022 |
Chung Wai Edward Jok - Director
Appointment date: 30 Nov 2022
Address: 550 Victoria Road, Hong Kong, Hong Kong SAR China
Address used since 30 Nov 2022
Tzu Hao Chiu - Director
Appointment date: 30 Nov 2022
Address: Shilin Dist., Taipei City, 111038 Taiwan
Address used since 30 Nov 2022
Gail Theresa Christie - Director
Appointment date: 30 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2022
Paul David Christie - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 30 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Dec 2016
Gail Theresa Christie - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 30 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Dec 2016
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