General information
Bay Mortgage Brokers Limited
Type: NZ Limited Company (Ltd)9429037615895
New Zealand Business Number
954071
Company Number
Registered
Company Status
Bay Mortgage Brokers Limited (issued an NZ business number of 9429037615895) was launched on 23 Apr 1999. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui had been their registered address, until 16 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beaumont, Joseph Gregory (an individual) located at Mount Maunganui postcode 3116. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 16 Apr 2013 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & service | 10 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Gregory Beaumont
Mount Maunganui, 3116
Address used since 03 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Oct 2016 |
Director | 23 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui | Registered | 13 Sep 2002 - 16 Apr 2013 |
| 9 Prince Avenue, Mount Maunganui, 3116 | Physical | 13 Sep 2002 - 10 Nov 2015 |
| Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga | Physical | 26 Dec 2001 - 26 Dec 2001 |
| Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga | Registered | 26 Dec 2001 - 13 Sep 2002 |
| Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga | Physical | 26 Dec 2001 - 13 Sep 2002 |
| Level 6, Harrington House, Harington Street, Tauranga | Registered & physical | 30 Nov 2000 - 26 Dec 2001 |
| Level 6, Harrington House, Harington Street, Tauranga | Registered | 12 Apr 2000 - 30 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont, Joseph Gregory Individual |
Mount Maunganui 3116 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Linda Catherine Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Apr 1999 - 17 May 2021 |
Location
Companies nearby
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Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |