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General information

Bay & Atlantic Limited

Type: NZ Limited Company (Ltd)
9429036450336
New Zealand Business Number
1218632
Company Number
Registered
Company Status

Bay & Atlantic Limited (issued an NZBN of 9429036450336) was incorporated on 11 Jul 2002. 2 addresses are in use by the company: 17 Wynsfield Garden, St Heliers, Auckland, 1071 (type: registered, physical). 26 St Heliers Bay Road, St Heliers Bay, Auckland had been their registered address, up to 23 Jan 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Archer, David Russell (an individual) located at St Heliers Bay, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Archer, Kimberley Fleur (an individual) - located at St Heliers Bay, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Archer, Kimberley Fleur, located at St Heliers Bay, Auckland (an individual),
Archer, David Russell, located at St Heliers Bay, Auckland (an individual). Businesscheck's information was updated on 25 May 2025.

Current address Type Used since
17 Wynsfield Garden, St Heliers, Auckland, 1071 Registered & physical & service 23 Jan 2007
Last updated:
Directors
Name and Address Role Period
David Russell Archer
Saint Heliers, Auckland, 1071
Address used since 23 Feb 2010
Director 11 Jul 2002 - current
Addresses
Previous address Type Period
26 St Heliers Bay Road, St Heliers Bay, Auckland Registered & physical 19 Jul 2004 - 23 Jan 2007
30 Hopkins Crescent, Kohimarama, Auckland Registered & physical 11 Jul 2002 - 19 Jul 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Archer, David Russell
Individual 		St Heliers Bay
Auckland
 11 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Archer, Kimberley Fleur
Individual 		St Heliers Bay
Auckland
 11 Jul 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Archer, Kimberley Fleur
Individual 		St Heliers Bay
Auckland
 11 Jul 2002 - current
Archer, David Russell
Individual 		St Heliers Bay
Auckland
 11 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Sean Patrick
Individual 		Mt Eden
Auckland
 11 Jul 2002 - 09 Feb 2019
Location
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