General information
Bay Financial Services Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429035950776
New Zealand Business Number
1318921
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description
Bay Financial Services Hawkes Bay Limited (NZBN 9429035950776) was registered on 04 Jun 2003. 2 addresses are currently in use by the company: 32 Mcgrath Street, Napier South, Napier, 4110 (type: registered, physical). 107 Havelock Road, Havelock North, Havelock North had been their physical address, up until 01 Jun 2017. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Philip, William John (an individual) located at Taradale. "Life insurance provision" (ANZSIC K631010) is the category the Australian Bureau of Statistics issued Bay Financial Services Hawkes Bay Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mcgrath Street, Napier South, Napier, 4110 | Registered & physical & service | 01 Jun 2017 |
Contact info
64 27 4186335
Phone (Phone)
vincemnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Philip
Greenmeadows, Napier, 4112
Address used since 30 Nov 2009 |
Director | 04 Jun 2003 - current |
|
Garth Richard Brinsley
16 Charles Street, Westshore, Napier, 4110
Address used since 30 Nov 2009 |
Director | 04 Jun 2003 - 31 Mar 2017 |
|
Clive James Tucker
Taradale,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 01 Dec 2003 |
|
Paul Douglass Callaghan
Havelock North,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 01 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 18 Nov 2016 - 01 Jun 2017 |
| 7 Coleman Terrace, Hospital Hill, Napier, 4110 | Physical & registered | 27 Aug 2014 - 18 Nov 2016 |
| Cnr Eastbourne And Market Streets, Hastings | Registered & physical | 04 Jun 2003 - 27 Aug 2014 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, William John Individual |
Taradale |
04 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Clive James Individual |
Taradale |
04 Jun 2003 - 05 Nov 2004 |
|
Callaghan, Caroline Marie Individual |
Havelock North |
04 Jun 2003 - 05 Nov 2004 |
|
Brinsley & Associates Limited Shareholder NZBN: 9429037253493 Company Number: 1037039 Entity |
05 Nov 2004 - 05 Apr 2017 | |
|
Callaghan, Paul Douglass Individual |
Havelock North |
04 Jun 2003 - 05 Nov 2004 |
|
Reaney, Stephen Hugh Orr Individual |
Hospital Hill Napier 4110 |
19 Jul 2010 - 05 Apr 2017 |
|
Brinsley & Associates Limited Shareholder NZBN: 9429037253493 Company Number: 1037039 Entity |
05 Nov 2004 - 05 Apr 2017 | |
|
Brinsley, Garth Richard Individual |
16 Charles Street Westshore, Napier 4110 |
19 Jul 2010 - 05 Apr 2017 |
|
Garth Richard Brinsley Director |
16 Charles Street Westshore, Napier 4110 |
19 Jul 2010 - 05 Apr 2017 |
|
Tyro, Aaron Patrick Individual |
Havelock North |
04 Jun 2003 - 05 Nov 2004 |
|
Brinsley, Garth Richard Individual |
Westshore Napier |
04 Jun 2003 - 05 Nov 2004 |
Location
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