General information

Nombre Dios Bay Limited

Type: NZ Limited Company (Ltd)
9429033407401
New Zealand Business Number
1940392
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Nombre Dios Bay Limited (issued an NZ business number of 9429033407401) was started on 10 May 2007. 5 addresess are currently in use by the company: Po Box 307, Yarraville, Victoria, 3013 (type: postal, office). Unit E, 27 Dragon Street, Greneda North, Wellington had been their physical address, until 04 Jul 2012. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Holstein Holdings Limited (an entity) located at 27 Dragon Street, Grenada North, postcode 5028. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Howells, Scott (an individual) - located at Sunbury. Our information was updated on 15 Oct 2024.

Current address Type Used since
Unit E, 27 Dragon Street, Grenada North, 5028 Registered & physical & service 04 Jul 2012
Unit E, 27 Dragon Street, Grenada North, 5028 Office & delivery 25 Jun 2019
Po Box 307, Yarraville, Victoria, 3013 Postal 23 Jun 2020
Contact info
64 412 300405
Phone (Phone)
justin@tsmanagement.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Justin Leonard Joseph Kirwan
Yarraville, Vic, 3013
Address used since 01 Jan 1970
Strathmore,3041, Victoria, 3041
Address used since 23 Oct 2015
Yarraville, Vic, 3013
Address used since 01 Jan 1970
Director 02 Jul 2007 - current
Barry James Rumpf
Amizade, Junction Rua Dos Pescadores, Macau, Peoples Republic Of China,
Address used since 10 May 2007
Director 10 May 2007 - 19 Jul 2007
Addresses
Principal place of activity
Unit E, 27 Dragon Street , Grenada North , 5028
Previous address Type Period
Unit E, 27 Dragon Street, Greneda North, Wellington Physical & registered 10 May 2007 - 04 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Holstein Holdings Limited
Shareholder NZBN: 9429035257431
Entity (NZ Limited Company)
27 Dragon Street
Grenada North,
5028
11 Nov 2020 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Howells, Scott
Individual
Sunbury
3429
10 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Larwin Shiff Limited
Shareholder NZBN: 9429033936598
Company Number: 1853000
Entity
Grenada North
5028
22 Nov 2012 - 06 Jun 2022
Woodsman Limited
Shareholder NZBN: 9429035384212
Company Number: 1515007
Entity
27 Dragon Street
Greneda North,, Wellington, New Zealand
09 Jul 2007 - 11 Nov 2020
Scotland Limited
Shareholder NZBN: 9429035384434
Company Number: 1515012
Entity
Greneda North
5028
10 May 2007 - 10 Sep 2020
Oceanic Security Limited
Shareholder NZBN: 9429035257134
Company Number: 1539815
Entity
09 Jul 2007 - 27 Jun 2013
Larwin Shiff Limited
Shareholder NZBN: 9429033936598
Company Number: 1853000
Entity
Grenada North
5028
22 Nov 2012 - 06 Jun 2022
Woodsman Limited
Shareholder NZBN: 9429035384212
Company Number: 1515007
Entity
27 Dragon Street
Greneda North,, Wellington, New Zealand
09 Jul 2007 - 11 Nov 2020
Scotland Limited
Shareholder NZBN: 9429035384434
Company Number: 1515012
Entity
Greneda North
5028
10 May 2007 - 10 Sep 2020
Antique Reels Limited
Shareholder NZBN: 9429036331345
Company Number: 1239480
Entity
09 Jul 2007 - 22 Nov 2012
Oceanic Security Limited
Shareholder NZBN: 9429035257134
Company Number: 1539815
Entity
09 Jul 2007 - 27 Jun 2013
Antique Reels Limited
Shareholder NZBN: 9429036331345
Company Number: 1239480
Entity
09 Jul 2007 - 22 Nov 2012
Location
Companies nearby
Angkor Holdings Limited
Unit E
Holstein Holdings Limited
Unit E
All American Limited
Unit E, 27 Dragon Street
Arundel Pacific Limited
Unit E
Visual Q Limited
29f Dragon Street
Floating Paradise Limited
29f Dragon Street