General information

Bay Financial Partners Limited

Type: NZ Limited Company (Ltd)
9429032534863
New Zealand Business Number
2178882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100817110
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Bay Financial Partners Limited (NZBN 9429032534863) was registered on 09 Oct 2008. 5 addresess are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, postal). 35 May Street, Mount Maunganui had been their registered address, up until 16 May 2022. Bay Financial Partners Limited used other names, namely: Investment Research Group (Bop) Limited from 09 Oct 2008 to 22 Aug 2012. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4970 shares (99.4 per cent of shares), namely:
Barons Court Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 20 shares); it includes
Parkinson, Andrew Mark (a director) - located at Otumoetai, Tauranga. Next there is the next group of shareholders, share allotment (10 shares, 0.2%) belongs to 1 entity, namely:
Parkinson, Deborah Mary, located at Otumoetai, Tauranga (an individual). "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Bay Financial Partners Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Suite 4 Level 1, 556 Cameron Road, Tauranga, 3110 Physical & service 18 May 2015
Po Box 843, Seventh Avenue, Tauranga, 3140 Postal 04 May 2021
Suite 4, Level 1, 556 Cameron Road, Tauranga, 3112 Office & delivery 04 May 2021
78 First Avenue, Tauranga, Tauranga, 3110 Registered 16 May 2022
Contact info
64 7 5783863
Phone (Phone)
admin@bayfpl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@bayfinancialpartners.co.nz
Email
www.bayfinancialpartners.co.nz
Website
Directors
Name and Address Role Period
Andrew Mark Parkinson
Otumoetai, Tauranga, 3110
Address used since 17 Aug 2012
Director 17 Aug 2012 - current
Brent Douglas King
Orakei, Auckland, 1071
Address used since 09 Oct 2008
Director 09 Oct 2008 - 17 Aug 2012
Addresses
Other active addresses
Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered 16 May 2022
Principal place of activity
Level 1, 556 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Registered 14 Oct 2014 - 16 May 2022
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered 30 Aug 2012 - 14 Oct 2014
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical 30 Aug 2012 - 18 May 2015
Level 10, 20 Hobson Street, Auckland, 1010 Physical & registered 07 Mar 2011 - 30 Aug 2012
Level 13, 57 Fort Street, Auckland Registered & physical 09 Oct 2008 - 07 Mar 2011
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4970
Shareholder Name Address Period
Barons Court Holdings Limited
Shareholder NZBN: 9429037424190
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Parkinson, Andrew Mark
Director
Otumoetai
Tauranga
3110
22 Jan 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Parkinson, Deborah Mary
Individual
Otumoetai
Tauranga
3110
22 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581
Entity
09 Oct 2008 - 22 Aug 2012
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581
Entity
09 Oct 2008 - 22 Aug 2012

Ultimate Holding Company
Effective Date 18 Oct 2012
Name Barons Court Holdings Limited
Type Ltd
Ultimate Holding Company Number 1003403
Country of origin NZ
Address 35 May Street
Mount Maunganui 3116
Location
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