General information

Bay Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429039986726
New Zealand Business Number
230331
Company Number
Registered
Company Status

Bay Foodmarket Limited (issued a New Zealand Business Number of 9429039986726) was incorporated on 12 Dec 1983. 2 addresses are currently in use by the company: 15 Freyberg Street, Lyall Bay, Wellington, 6022 (type: registered, physical). Level 2, 80 Adelaide Road, Newtown, Wellington, Wellington had been their registered address, up until 19 Jun 2023. Bay Foodmarket Limited used other names, namely: Mersey Street Store (1983) Limited from 12 Dec 1983 to 03 Dec 1996. 28000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14000 shares (50% of shares), namely:
Parbhu, Tara (an individual) located at Island Bay. When considering the second group, a total of 1 shareholder holds 50% of all shares (14000 shares); it includes
Parbhu, Arun (an individual) - located at Island Bay. Our information was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 80 Adelaide Road, Newtown, Wellington, Wellington, 6021 Service & physical 15 Nov 2016
15 Freyberg Street, Lyall Bay, Wellington, 6022 Registered 19 Jun 2023
Directors
Name and Address Role Period
Arun Parbhu
Island Bay, Wellington, 6023
Address used since 20 Nov 2009
Director 16 Jan 1987 - current
Tara Parbhu
Island Bay, Wellington, 6023
Address used since 20 Nov 2009
Director 23 Jan 1987 - current
Addresses
Previous address Type Period
Level 2, 80 Adelaide Road, Newtown, Wellington, Wellington, 6021 Registered 15 Nov 2016 - 19 Jun 2023
Level 2 80 Adelaide Road, Newtown, Wellington, Wellington, 6021 Physical & registered 04 Jul 2012 - 15 Nov 2016
C/- Tax Planning Services, Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 Physical & registered 05 Jan 2011 - 04 Jul 2012
C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington Physical & registered 19 Jun 2002 - 05 Jan 2011
Level 3, Construction House, 80 - 82 Kent Terrace, Wellington Registered 12 Feb 1998 - 19 Jun 2002
Tax Planning Services, Level 1 Tech Rental House, 209 Victoria Street, Wellington Physical 12 Feb 1998 - 12 Feb 1998
C/ Tax Planning Services, Level 1 Tech Rental House, 209 Vbictoria Street, Wellington Physical 12 Feb 1998 - 12 Feb 1998
Level 3, Construction House, 80 - 82 Kent Terrace, Wellington Physical 03 Feb 1998 - 12 Feb 1998
216-218 The Parade, Island Bay, Wellington Registered 03 Jun 1996 - 12 Feb 1998
Financial Data
Financial info
28000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Parbhu, Tara
Individual
Island Bay
12 Dec 1983 - current
Shares Allocation #2 Number of Shares: 14000
Shareholder Name Address Period
Parbhu, Arun
Individual
Island Bay
12 Dec 1983 - current
Location
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