General information

T Bay Investment Limited

Type: NZ Limited Company (Ltd)
9429042411109
New Zealand Business Number
6025018
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

T Bay Investment Limited (issued an NZBN of 9429042411109) was started on 15 Jun 2016. 2 addresses are currently in use by the company: 1B Lake Pupuke Dr, Takapuna, Auckland, 0622 (type: physical, registered). 1B Lake Pupuke Drive, Takapuna, Auckland had been their physical address, up until 01 Nov 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (15% of shares), namely:
Lu, Jun (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Luo, Qin (an individual) - located at Rothesay Bay, Auckland. The next group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Zhao, Lei, located at Rothesay Bay, Auckland (an individual). "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued to T Bay Investment Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
1b Lake Pupuke Dr, Takapuna, Auckland, 0622 Physical & registered & service 01 Nov 2018
Contact info
64 9 4860009
Phone (Phone)
tedlu16@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jun Lu
Takapuna, Auckland, 0622
Address used since 21 Nov 2023
Rothesay Bay, Auckland, 0630
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Lei Zhao
Rothesay Bay, Auckland, 0630
Address used since 02 Sep 2016
Director 15 Jun 2016 - 05 Oct 2017
Addresses
Previous address Type Period
1b Lake Pupuke Drive, Takapuna, Auckland, 0622 Physical 16 Sep 2016 - 01 Nov 2018
33a Masterton Road, Rothesay Bay, Auckland, 0630 Physical 15 Jun 2016 - 16 Sep 2016
33a Masterton Road, Rothesay Bay, Auckland, 0630 Registered 15 Jun 2016 - 01 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Lu, Jun
Director
Rothesay Bay
Auckland
0630
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Luo, Qin
Individual
Rothesay Bay
Auckland
0630
02 Sep 2016 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Zhao, Lei
Individual
Rothesay Bay
Auckland
0630
15 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Yanyun
Individual
Rothesay Bay
Auckland
0630
02 Sep 2016 - 13 Aug 2018
Location
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