General information
Bay Audiology Limited
Type: NZ Limited Company (Ltd)9429042148418
New Zealand Business Number
5876332
Company Number
Registered
Company Status
Bay Audiology Limited (issued a New Zealand Business Number of 9429042148418) was started on 19 Jan 2016. 2 addresses are currently in use by the company: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland had been their registered address, until 27 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Amplifon Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fred Thomas Drive, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Lawrie
Birkenhead, Auckland, 0626
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
| Federico D. | Director | 01 Feb 2018 - current |
| Craig S. | Director | 01 Jan 2017 - 01 Feb 2018 |
|
Giovanni Pappalardo
201 Elizabeth Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 19 Jan 2016
201 Elizabeth Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970 |
Director | 19 Jan 2016 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland, 0622 | Registered & physical | 19 Jan 2016 - 27 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amplifon NZ Limited Shareholder NZBN: 9429032811049 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amplifon S.p.a. |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
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Amplifon NZ Limited 4 Fred Thomas Drive |
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