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 |
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 |
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