General information
Spanish Bay Limited
Type: NZ Limited Company (Ltd)9429030161733
New Zealand Business Number
4518598
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Spanish Bay Limited (issued an NZ business identifier of 9429030161733) was incorporated on 01 Jul 2013. 5 addresess are in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their physical address, up until 05 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Peninsula Investment Trust Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment company operation" (business classification K624050) is the classification the ABS issued to Spanish Bay Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Feb 2018 |
| Po Box 65504, Mairangi Bay, Auckland, 0754 | Postal | 14 Aug 2019 |
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Office & delivery | 14 Aug 2019 |
Contact info
64 274 982576
Phone (Phone)
hayley@craigheatley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 11 Aug 2020
Takapuna, Auckland, 0622
Address used since 15 Jul 2015 |
Director | 01 Jul 2013 - current |
Addresses
Principal place of activity
| 10c Brett Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 67 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 23 Jul 2015 - 05 Feb 2018 |
| Level 1, 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 01 Jul 2013 - 23 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peninsula Investment Trust Limited Shareholder NZBN: 9429046762863 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
Auckland 1140 |
01 Jul 2013 - 02 Apr 2019 |
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
01 Jul 2013 - 02 Apr 2019 |
|
Heatley, Craig Leonard Director |
Takapuna Auckland 0622 |
01 Jul 2013 - 02 Apr 2019 |
|
Heatley, Benjamin Alexander Individual |
Hauraki Auckland 0622 |
04 Sep 2018 - 02 Apr 2019 |
|
Heatley, Sophia Louise Individual |
Hauraki Auckland 0622 |
09 Aug 2016 - 22 Mar 2019 |
|
Heatley, Nicholas Craig Individual |
Hauraki Auckland 0622 |
04 Sep 2018 - 02 Apr 2019 |
|
Horton, Gregory Bernard Individual |
Auckland 1140 |
01 Jul 2013 - 02 Apr 2019 |
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
01 Jul 2013 - 02 Apr 2019 |
|
Heatley, Craig Leonard Director |
Takapuna Auckland 0622 |
01 Jul 2013 - 02 Apr 2019 |
|
Heatley, Sophia Louise Individual |
Hauraki Auckland 0622 |
09 Aug 2016 - 22 Mar 2019 |
Location
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|
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|
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