General information
Art Bay Limited
Type: NZ Limited Company (Ltd)9429035214939
New Zealand Business Number
1548903
Company Number
Registered
Company Status
Art Bay Limited (NZBN 9429035214939) was launched on 24 Aug 2004. 4 addresses are currently in use by the company: 13 Marine Parade, Artbay Gallery, Queenstown, 9197 (type: registered, service). Level 1, 65 Centennial Ave, Alexandra had been their registered address, up until 26 Jan 2024. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Bianchi, Pauline Jean (an individual) located at Waikouaiti postcode 9471. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| 13 Marine Parade, Artbay Gallery, Queenstown, 9197 | Registered & service | 26 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Jean Bianchi
Waikouaiti, 9471
Address used since 17 Jan 2024
Queenstown, Queenstown, 9300
Address used since 10 May 2016 |
Director | 24 Aug 2004 - current |
|
Pedro Bianchi
Queenstown, Queenstown, 9300
Address used since 16 Aug 2010 |
Director | 01 Apr 2009 - 18 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & service | 11 May 2023 - 26 Jan 2024 |
| Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 | Registered | 07 Feb 2019 - 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9340 | Physical | 08 Jun 2018 - 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9340 | Registered | 08 Jun 2018 - 07 Feb 2019 |
| Level 1, 65 Centennial Avenue, Alexandra, 9340 | Registered & physical | 18 May 2016 - 08 Jun 2018 |
| Level 1, 65 Centennial Avenue, Alexandra, 9340 | Registered & physical | 24 Aug 2010 - 18 May 2016 |
| C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra | Physical & registered | 19 Sep 2005 - 24 Aug 2010 |
| 86 Goldfield Heights, Queenstown | Physical & registered | 24 Aug 2004 - 19 Sep 2005 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bianchi, Pauline Jean Individual |
Waikouaiti 9471 |
24 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bianci, Pedro Individual |
Queenstown Queenstown 9300 |
08 Jun 2009 - 27 Apr 2012 |
Location
Companies nearby
 |
Dunstan High School Parent-teacher Association Incorporated C/o Dunstan High School |
|
New Wealth Limited 269 Dunstan Road |
|
Shaky Bridge Wines Limited 269 Dunstan Road |
|
Iceinline Central Incorporated 7 Briar Crescent |
|
Clyde Branch Of The Central Otago Pony Club Incorporated Dunstan Road |
|
Carpe Diem Creative Limited 39 Hillview Road |