Bay & Atlantic Limited (issued an NZBN of 9429036450336) was incorporated on 11 Jul 2002. 2 addresses are in use by the company: 17 Wynsfield Garden, St Heliers, Auckland, 1071 (type: registered, physical). 26 St Heliers Bay Road, St Heliers Bay, Auckland had been their registered address, up to 23 Jan 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Archer, David Russell (an individual) located at St Heliers Bay, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Archer, Kimberley Fleur (an individual) - located at St Heliers Bay, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Archer, Kimberley Fleur, located at St Heliers Bay, Auckland (an individual),
Archer, David Russell, located at St Heliers Bay, Auckland (an individual). Businesscheck's information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 Wynsfield Garden, St Heliers, Auckland, 1071 | Registered & physical & service | 23 Jan 2007 |
Name and Address | Role | Period |
---|---|---|
David Russell Archer
Saint Heliers, Auckland, 1071
Address used since 23 Feb 2010 |
Director | 11 Jul 2002 - current |
Previous address | Type | Period |
---|---|---|
26 St Heliers Bay Road, St Heliers Bay, Auckland | Registered & physical | 19 Jul 2004 - 23 Jan 2007 |
30 Hopkins Crescent, Kohimarama, Auckland | Registered & physical | 11 Jul 2002 - 19 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Archer, David Russell Individual |
St Heliers Bay Auckland |
11 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Kimberley Fleur Individual |
St Heliers Bay Auckland |
11 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Kimberley Fleur Individual |
St Heliers Bay Auckland |
11 Jul 2002 - current |
Archer, David Russell Individual |
St Heliers Bay Auckland |
11 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Sean Patrick Individual |
Mt Eden Auckland |
11 Jul 2002 - 09 Feb 2019 |
Crg Investment Limited 12 Wynsfield Garden |
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Bryan Family Trust Corporate Trustee Limited 8 Wynsfield Garden |
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Rebhan Investments Limited 8 Wynsfield Garden |
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G P Flooring Limited 8/16 Tarawera Terrace |
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Moon Dart Limited Flat 6, 16 Tarawera Terrace |
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Ac Architects Limited 10a Wynsfield Garden |