General information

Children's Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429030576148
New Zealand Business Number
3930440
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Children's Bay Holdings Limited (NZBN 9429030576148) was started on 25 Jul 2012. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: physical, registered). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up to 11 Jan 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Rolleston, Humphry John Davy (a director) located at Fendalton, Christchurch postcode 8014,
Keegan, Arthur James (an individual) located at Christchurch postcode 8081. "Non-residential property development (excluding construction)" (business classification L671237) is the category the Australian Bureau of Statistics issued Children's Bay Holdings Limited. Our database was updated on 23 Feb 2024.

Current address Type Used since
7 Fendalton Road, Fendalton, Christchurch, 8014 Physical & registered & service 11 Jan 2021
Directors
Name and Address Role Period
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 25 Jul 2012
Director 25 Jul 2012 - current
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 22 May 2014
Director 22 May 2014 - current
Addresses
Previous address Type Period
Level 2, 61 Kilmore Street, Christchurch, 8013 Registered & physical 20 Sep 2016 - 11 Jan 2021
Level 1, 53 Lunns Road, Middleton, Christchurch, 8024 Registered & physical 25 Jul 2012 - 20 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rolleston, Humphry John Davy
Director
Fendalton
Christchurch
8014
25 Jul 2012 - current
Keegan, Arthur James
Individual
Christchurch
8081
25 Jul 2012 - current
Location
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