Bay Road Properties Limited
Type: NZ Limited Company (Ltd)Bay Road Properties Limited (NZBN 9429042200970) was launched on 24 Feb 2016. 5 addresess are in use by the company: Apartment 2, 2 Queens Parade, Devonport, Auckland, 0624 (type: registered, physical). 789 East Coast Road, Northcross, Auckland had been their physical address, up to 16 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Classen, Stephen (a director) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Classen, Amanda (a director) - located at Devonport, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued Bay Road Properties Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 2, 2 Queens Parade, Devonport, Auckland, 0624 | Postal & office & delivery | 08 Mar 2022 |
| Apartment 2, 2 Queens Parade, Devonport, Auckland, 0624 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Classen
Devonport, Auckland, 0624
Address used since 08 Mar 2022
Oxford, Oxford, 7430
Address used since 24 Feb 2016
Northcross, Auckland, 0630
Address used since 21 Mar 2018 |
Director | 24 Feb 2016 - current |
|
Amanda Classen
Devonport, Auckland, 0624
Address used since 08 Mar 2022
Oxford, Oxford, 7430
Address used since 24 Feb 2016
Northcross, Auckland, 0630
Address used since 21 Mar 2018 |
Director | 24 Feb 2016 - current |
| Apartment 2, 2 Queens Parade , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 789 East Coast Road, Northcross, Auckland, 0630 | Physical & registered | 16 May 2017 - 16 Mar 2022 |
| 14 Bay Road, Oxford, Oxford, 7430 | Physical & registered | 24 Feb 2016 - 16 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Classen, Stephen Director |
Devonport Auckland 0624 |
24 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Classen, Amanda Director |
Devonport Auckland 0624 |
24 Feb 2016 - current |
 |
Kiwi Cool Limited 1/783 Eastcoast Rd |
|
Z Lin Limited 888a East Coast Road |
|
Silver Ferns Furniture New Zealand Limited 888a East Coast Road |
|
Joyfull Catering Limited Flat 2, 890 East Coast Road |
|
Devonport Cafe Limited 10 Greenleaf Way |
|
Creative Business Consultants Limited 5 Greenleaf Way |
|
Primex Properties Limited 20a Oban Road |
|
Feng&huang Family Trust Limited Flat 2, 12 Hebron Road |
|
Koco Limited Unit B1, 75 Corinthian Drive |
|
Morgan Shore Limited Unit A2 |
|
Arif&z Limited 22 Denim Place |
|
William 5j Development Limited 368 Beach Road |