General information

R Bay Investment Limited

Type: NZ Limited Company (Ltd)
9429042374749
New Zealand Business Number
6006470
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

R Bay Investment Limited (issued a New Zealand Business Number of 9429042374749) was registered on 26 May 2016. 4 addresses are in use by the company: 1B Lake Pupuke Drive, Takapuna, Rothesay Bay, Auckland, 0622 (type: registered, service). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (15 per cent of shares), namely:
Luo, Qin (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Zhao, Lei (an individual) - located at Rothesay Bay, Auckland. The 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Lu, Jun, located at Rothesay Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued R Bay Investment Limited. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
33a Masterton Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 26 May 2016
1b Lake Pupuke Drive, Takapuna, Rothesay Bay, Auckland, 0622 Registered & service 20 Mar 2024
Contact info
64 27 7607688
Phone (Phone)
tedlu16@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qin Luo
Rothesay Bay, Auckland, 0630
Address used since 26 May 2016
Director 26 May 2016 - current
Yanyun Zhang
Rothesay Bay, Auckland, 0630
Address used since 26 May 2016
Director 26 May 2016 - 05 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Luo, Qin
Director
Rothesay Bay
Auckland
0630
26 May 2016 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Zhao, Lei
Individual
Rothesay Bay
Auckland
0630
26 May 2016 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Lu, Jun
Individual
Rothesay Bay
Auckland
0630
26 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Yanyun
Individual
Rothesay Bay
Auckland
0630
26 May 2016 - 13 Aug 2018
Location
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