General information
Bay Business Brokers Limited
Type: NZ Limited Company (Ltd)9429032118193
New Zealand Business Number
2286988
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
Industry classification codes with description
Bay Business Brokers Limited (issued a New Zealand Business Number of 9429032118193) was launched on 05 Aug 2009. 2 addresses are in use by the company: 401 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Kpmg, Level 10, 85 Alexandra Street,, Hamilton Central,, Hamilton had been their registered address, until 13 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Link International Group Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Real estate broking service" (ANZSIC L672040) is the category the ABS issued to Bay Business Brokers Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Great South Road, Ellerslie, Auckland, 1051 | Service & physical | 12 Apr 2018 |
| 401 Great South Road, Ellerslie, Auckland, 1051 | Registered | 13 Apr 2018 |
Contact info
64 21 1508570
Phone (Phone)
rochelle.iosefa@linkbusiness.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Francis Cattell
Bucklands Beach, Auckland, 2012
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Aaron Bartholomew Toresen
Rd 5, Clevedon, 2585
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 01 Apr 2021 |
|
Nuree Ann Allan
Arapuni, Putaruru, 3415
Address used since 31 Aug 2016 |
Director | 05 Aug 2009 - 31 Jul 2017 |
|
Steven Matthews
Tauranga, Tauranga, 3110
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Jul 2017 |
|
Linda Susan Harley
Bethlehem, Tauranga, 3110
Address used since 24 Nov 2010 |
Director | 05 Aug 2009 - 08 Jul 2011 |
|
Raymond Claude Kingston
Saint Johns, Auckland, 1072
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 08 Jul 2011 |
Addresses
Principal place of activity
| 26 Fourth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, 85 Alexandra Street,, Hamilton Central,, Hamilton, 3204 | Registered | 10 Aug 2017 - 13 Apr 2018 |
| Kpmg, Level 10, 85 Alexandra Street,, Hamilton Central,, Hamilton, 3204 | Physical | 10 Aug 2017 - 12 Apr 2018 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered | 08 Sep 2016 - 10 Aug 2017 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 15 Aug 2014 - 08 Sep 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Physical | 29 May 2012 - 08 Sep 2016 |
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Physical | 08 Apr 2011 - 29 May 2012 |
| Nexxus Building, 778 Cameron Road, Tauranga | Physical | 30 Nov 2009 - 08 Apr 2011 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 05 Aug 2009 - 15 Aug 2014 |
| 21 Vernon Road, Rd1, Tauranga | Physical | 05 Aug 2009 - 30 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Link International Group Limited Shareholder NZBN: 9429036584628 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Steven John Individual |
Tauranga Tauranga 3110 |
24 May 2012 - 02 Aug 2017 |
|
Matthews, Sharlene Kaye Individual |
Tauranga Tauranga 3110 |
15 Aug 2014 - 02 Aug 2017 |
|
Allan, Nuree Ann Individual |
Arapuni Putaruru 3415 |
05 Aug 2009 - 02 Aug 2017 |
|
Link Holdings NZ Limited Shareholder NZBN: 9429046229502 Company Number: 6332467 Entity |
02 Aug 2017 - 03 Jun 2021 | |
|
Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 Entity |
15 Aug 2014 - 02 Aug 2017 | |
|
S Vendt Trustee Limited Shareholder NZBN: 9429033703930 Company Number: 1893216 Entity |
05 Apr 2016 - 02 Aug 2017 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
28 Sep 2010 - 11 Jul 2011 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
05 Aug 2009 - 05 Apr 2016 | |
|
Harley, Linda Susan Individual |
Bethlehem Tauranga 3110 |
28 Sep 2010 - 11 Jul 2011 |
|
Sirocco Investments Limited Shareholder NZBN: 9429037810238 Company Number: 915269 Entity |
02 Sep 2009 - 28 Sep 2010 | |
|
Link Holdings NZ Limited Shareholder NZBN: 9429046229502 Company Number: 6332467 Entity |
Hamilton Central Hamilton 3204 |
02 Aug 2017 - 03 Jun 2021 |
|
S Vendt Trustee Limited Shareholder NZBN: 9429033703930 Company Number: 1893216 Entity |
05 Apr 2016 - 02 Aug 2017 | |
|
Macatt Trustees (2009) Limited Shareholder NZBN: 9429032416251 Company Number: 2204257 Entity |
15 Aug 2014 - 02 Aug 2017 | |
|
Harley, Linda Susan Individual |
Rd2 Te Puna, Tauranga |
05 Aug 2009 - 27 Jun 2010 |
|
Sirocco Investments Limited Shareholder NZBN: 9429037810238 Company Number: 915269 Entity |
02 Sep 2009 - 28 Sep 2010 | |
|
Harley, Ronald Robert Individual |
Bethlehem Tauranga 3110 |
28 Sep 2010 - 11 Jul 2011 |
|
Linda Susan Harley Director |
Bethlehem Tauranga 3110 |
28 Sep 2010 - 11 Jul 2011 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
05 Aug 2009 - 05 Apr 2016 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
28 Sep 2010 - 11 Jul 2011 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Link International Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1195509 |
| Country of origin | NZ |
| Address |
401 Great South Road Ellerslie Auckland 1051 |
Location
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 |
Link International Group Limited 401 Great South Road |
|
Link Business Broking Limited 401 Great South Road |
|
Link Business Christchurch Limited 401 Great South Road |
|
Link Licensing Limited 401 Great South Road |
|
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|
Whitespace Sourcing Limited 636 Great South Road |
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Link International Group Limited 401 Great South Road |
|
Link Business Broking Limited 401 Great South Road |
|
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|
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