General information

Bay Glen Vines Limited

Type: NZ Limited Company (Ltd)
9429040342375
New Zealand Business Number
140836
Company Number
Registered
Company Status

Bay Glen Vines Limited (issued a business number of 9429040342375) was started on 22 Jan 1981. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 14 Apr 2021. Bay Glen Vines Limited used other names, namely: Grants Pharmacy Templeton Limited from 22 Jan 1981 to 12 Nov 2001. 93000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 93000 shares (100% of shares), namely:
Grant, Barry William (an individual) located at Westmorland, Christchurch postcode 8025. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Barry William Grant
Westmorland, Christchurch, 8025
Address used since 13 Feb 2019
Wigram, Christchurch, 8042
Address used since 16 Sep 2016
Director 07 Jun 1992 - current
Marlene Fay Le Cren
Christchurch 2,
Address used since 07 Jun 1992
Director 07 Jun 1992 - 14 Sep 1998
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 26 Feb 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 29 Apr 2011 - 26 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 30 Jun 2009 - 29 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 12 Jun 2006 - 30 Jun 2009
236 Armagh Street, Christchurch Physical 24 Jun 2004 - 12 Jun 2006
131a Armagh Street, Christchurch Registered 19 Mar 1993 - 12 Jun 2006
- Physical 17 Feb 1992 - 24 Jun 2004
Financial Data
Financial info
93000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 93000
Shareholder Name Address Period
Grant, Barry William
Individual
Westmorland
Christchurch
8025
22 Jan 1981 - current
Location