General information
Bay Group Limited
Type: NZ Limited Company (Ltd)9429038179310
New Zealand Business Number
838784
Company Number
Registered
Company Status
Bay Group Limited (NZBN 9429038179310) was launched on 24 Dec 1996. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: service, registered). Kanu Jeram Chartered Accountants Ltd, 166 Kitchener Road, Milford had been their registered address, up to 17 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hohaia, Grant William (an individual) located at Hillcrest, Auckland postcode 0627. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2012 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Service & registered | 24 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Hohaia
Hillcrest, Auckland, 0627
Address used since 29 Mar 2017 |
Director | 24 Dec 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kanu Jeram Chartered Accountants Ltd, 166 Kitchener Road, Milford | Registered & physical | 13 May 2002 - 17 Apr 2012 |
| 217b Eskdale Road, Birkenhead | Physical | 06 Sep 2000 - 13 May 2002 |
| C/- Kanu Jeram,, Chartered Accountant, 166 Kitchener Road, Milford | Registered | 06 Sep 2000 - 13 May 2002 |
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Physical | 06 Sep 2000 - 06 Sep 2000 |
| 15 Altair Place, Mairangi Bay, Auckland | Registered | 11 Apr 2000 - 06 Sep 2000 |
| 15 Altair Place, Mairangi Bay, Auckland | Registered | 15 Oct 1997 - 11 Apr 2000 |
| 15 Altair Place, Mairangi Bay, Auckland | Physical | 15 Oct 1997 - 06 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hohaia, Grant William Individual |
Hillcrest Auckland 0627 |
24 Dec 1996 - current |
Location
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Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
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Hetmeg Properties Limited 112 Kitchener Road |
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Mullins Training Limited 112 Kitchener Road |
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At-creative Limited 112 Kitchener Road |