General information

Bay Commercial Holdings Limited

Type: NZ Limited Company (Ltd)
9429030528475
New Zealand Business Number
3988778
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Bay Commercial Holdings Limited (issued an NZBN of 9429030528475) was started on 14 Sep 2012. 1 address is in use by the company: 1 Owens Place, Bayfair, Mount Maunganui, 3116 (type: physical, registered). 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 1 share (1 per cent of shares), namely:
Lisa Parker (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Samcha Corporate Trustee Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "L671250 Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Bay Commercial Holdings Limited. Our information was updated on 22 Oct 2020.

Current address Type Used since
1 Owens Place, Bayfair, Mount Maunganui, 3116 Physical & registered 31 Aug 2017
Directors
Name and Address Role Period
Lisa Charmaine Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017
Director 14 Sep 2012 - current
Addresses
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 Registered & physical 14 Sep 2012 - 16 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lisa Charmaine Parker
Director
Mount Maunganui
Mount Maunganui
3116
14 Sep 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Samcha Corporate Trustee Limited
Shareholder NZBN: 9429042269366
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
23 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Lisa Parker
Individual
Mount Maunganui
Mount Maunganui
3116
14 Sep 2012 - 23 Aug 2017
Ian Micheal Parker
Individual
Papamoa Beach
Papamoa
3118
14 Sep 2012 - 23 Aug 2017
Alan Ross Parker
Individual
Goodwood Heights
Auckland
2105
14 Sep 2012 - 23 Aug 2017
Location
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