General information

Bay Clere Limited

Type: NZ Limited Company (Ltd)
9429041579473
New Zealand Business Number
5569565
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Bay Clere Limited (issued an NZ business number of 9429041579473) was registered on 26 Jan 2015. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 13 Sep 2019. 200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.5% of shares), namely:
Clere, Nicholas John (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 3 shareholders hold 24% of all shares (exactly 48 shares); it includes
Clere Trustees Limited (an entity) - located at 211 Market Street South, Hastings,
Clere, Nicholas John (an individual) - located at Rd 2, Napier,
Clere, Wendy Maree (a director) - located at Rd 2, Napier. Next there is the next group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Clere, Wendy Maree, located at Rd 2, Napier (a director). "Fast food retailing" (business classification H451220) is the classification the Australian Bureau of Statistics issued to Bay Clere Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 13 Sep 2019
Directors
Name and Address Role Period
Wendy Maree Clere
Rd 2, Napier, 4182
Address used since 18 Dec 2023
Greenmeadows, Napier, 4112
Address used since 30 Sep 2022
Levin, 5510
Address used since 13 Nov 2018
Rd 5, Feilding, 4775
Address used since 28 Apr 2017
Director 26 Jan 2015 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 06 Mar 2018 - 13 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 24 Jun 2015 - 06 Mar 2018
210 Avenue Road, Hastings, Hastings, 4122 Registered & physical 26 Jan 2015 - 24 Jun 2015
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clere, Nicholas John
Individual
Rd 2
Napier
4182
26 Jan 2015 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Clere Trustees Limited
Shareholder NZBN: 9429041576854
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
26 Jan 2015 - current
Clere, Nicholas John
Individual
Rd 2
Napier
4182
26 Jan 2015 - current
Clere, Wendy Maree
Director
Rd 2
Napier
4182
26 Jan 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Clere, Wendy Maree
Director
Rd 2
Napier
4182
26 Jan 2015 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Clere, Wendy Maree
Director
Rd 2
Napier
4182
26 Jan 2015 - current
Location
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