General information

Bay Law Office Limited

Type: NZ Limited Company (Ltd)
9429036557189
New Zealand Business Number
1199905
Company Number
Registered
Company Status

Bay Law Office Limited (issued a New Zealand Business Number of 9429036557189) was launched on 15 Apr 2002. 2 addresses are in use by the company: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland (type: physical, service). 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 249 shares (24.9% of shares), namely:
Cho, Hyung Jun (an individual) located at Parnell, Auckland postcode 1010,
Nelson, Craig Andrew (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cho, Hyung Jun (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Cho, Hyung Jun, located at Parnell, Auckland (an individual),
Nelson, Craig Andrew, located at Titirangi, Auckland (a director). Our database was last updated on 01 Mar 2024.

Current address Type Used since
535 Blockhouse Bay Road, Blockhouse Bay, Auckland Physical & service & registered 15 Apr 2002
Directors
Name and Address Role Period
Peter Bruce Jacobson
Blockhouse Bay, Auckland, 0600
Address used since 25 May 2011
Director 15 Apr 2002 - current
Craig Andrew Nelson
Titirangi, Auckland, 0604
Address used since 09 Mar 2021
Director 09 Mar 2021 - current
Hyung Jun Cho
Parnell, Auckland, 1010
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Kerry Anthony Deane
Remuera, Auckland, 1050
Address used since 15 Apr 2002
Director 15 Apr 2002 - 09 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Cho, Hyung Jun
Individual
Parnell
Auckland
1010
31 Mar 2023 - current
Nelson, Craig Andrew
Director
Titirangi
Auckland
0604
09 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cho, Hyung Jun
Individual
Parnell
Auckland
1010
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Cho, Hyung Jun
Individual
Parnell
Auckland
1010
31 Mar 2023 - current
Nelson, Craig Andrew
Director
Titirangi
Auckland
0604
09 Mar 2021 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Cho, Hyung Jun
Individual
Parnell
Auckland
1010
31 Mar 2023 - current
Jacobson, Peter Bruce
Individual
Blockhouse Bay
Auckland
0600
15 Apr 2002 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Nelson, Craig Andrew
Director
Titirangi
Auckland
0604
09 Mar 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Jacobson, Peter Bruce
Individual
Blockhouse Bay
Auckland
0600
15 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Deane, Kerry Anthony
Individual
Remuera
Auckland
15 Apr 2002 - 09 Mar 2021
Location
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