General information

Best In The Bays Limited

Type: NZ Limited Company (Ltd)
9429033098234
New Zealand Business Number
2003836
Company Number
Registered
Company Status

Best In The Bays Limited (issued an NZ business identifier of 9429033098234) was registered on 05 Oct 2007. 2 addresses are in use by the company: 30 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered). 3 Komaru Street, Remuera, Auckland had been their registered address, up to 12 Jul 2022. Best In The Bays Limited used other aliases, namely: Gintim Property Investments Limited from 05 Oct 2007 to 21 Dec 2007. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Best, Peter John (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Best, Peter John (an individual) - located at Kohimarama, Auckland,
Jones, David Leonard (an individual) - located at Remuera, Auckland. Our data was updated on 20 Apr 2024.

Current address Type Used since
30 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 12 Jul 2022
Directors
Name and Address Role Period
Peter John Best
Kohimarama, Auckland, 1071
Address used since 02 Jun 2016
Director 05 Oct 2007 - current
John David Halstead
Orakei, Auckland, 1071
Address used since 01 Jul 2011
Director 24 Feb 2008 - 01 Aug 2017
Addresses
Previous address Type Period
3 Komaru Street, Remuera, Auckland, 1050 Registered & physical 08 Mar 2018 - 12 Jul 2022
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 08 Mar 2018
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 04 Jul 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 11 Jul 2011 - 04 Jul 2014
18 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 24 Jun 2011 - 11 Jul 2011
42 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered 26 Jan 2011 - 24 Jun 2011
3 Komaru Street, Remuera, Auckland Registered & physical 05 Oct 2007 - 26 Jan 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Best, Peter John
Individual
Kohimarama
Auckland
1071
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Best, Peter John
Individual
Kohimarama
Auckland
1071
05 Oct 2007 - current
Jones, David Leonard
Individual
Remuera
Auckland
1050
26 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Halstead, John David
Individual
Orakei
Auckland
1071
26 Feb 2008 - 01 Aug 2017
Chapman, Rowan John
Individual
Auckland
1010
26 Feb 2008 - 01 Aug 2017
Location
Companies nearby
Crockett Enterprises Limited
3 Komaru Street
Eyecontact Limited
3 Komaru Street
Fine Art Limited
3 Komaru Street
Real Accounting Limited
3 Komaru Street
Nzata Limited
67 Orakei Road
Visibility Limited
2a Komaru Street