Bay Commercial Holdings Limited
Type: NZ Limited Company (Ltd)Bay Commercial Holdings Limited (issued an NZBN of 9429030528475) was started on 14 Sep 2012. 2 addresses are in use by the company: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (type: registered, physical). 1 Owens Place, Bayfair, Mount Maunganui had been their registered address, up until 31 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parker, Lisa Charmaine (a director) - located at Mount Maunganui, Mount Maunganui. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Bay Commercial Holdings Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Owens Place, Bayfair, Mount Maunganui, 3116 | Registered & physical & service | 31 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Charmaine Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017 |
Director | 14 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Owens Place, Bayfair, Mount Maunganui, 3116 | Registered & physical | 16 Aug 2016 - 31 Aug 2017 |
| 237 Range Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 14 Sep 2012 - 16 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samcha Corporate Trustee Limited Shareholder NZBN: 9429042269366 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
23 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Lisa Charmaine Director |
Mount Maunganui Mount Maunganui 3116 |
14 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Ian Micheal Individual |
Papamoa Beach Papamoa 3118 |
14 Sep 2012 - 23 Aug 2017 |
|
Parker, Lisa Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Sep 2012 - 23 Aug 2017 |
|
Parker, Alan Ross Individual |
Goodwood Heights Auckland 2105 |
14 Sep 2012 - 23 Aug 2017 |
 |
Harington Street Liquor Limited 1 Owens Place |
|
Mount Liquor Limited 1 Owens Place |
|
Atlas Consulting Limited 1 Owens Place |
|
Hospitality Help Limited 1 Owens Place |
|
Tauranga Liquor Limited 1 Owens Place |
|
Jasper Limited 2/293 Oceanbeach Road |
|
Radar Property Investments Limited 54 Tomika Crescent |
|
Mount Tauranga Autos Limited 17 Tukorako Drive |
|
Burggraaf Investments Limited 20 Orkney Road |
|
Impact383 Limited 383 Maunganui Road |
|
Walter J Gaustad Investments Limited 2 Second Avenue |