General information

City Bays Investments Limited

Type: NZ Limited Company (Ltd)
9429030635586
New Zealand Business Number
3879516
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

City Bays Investments Limited (NZBN 9429030635586) was registered on 07 Jun 2012. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 14 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Dransfield, Anita Marie (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dransfield, Benjamin Andrew (a director) - located at Kohimarama, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to City Bays Investments Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 14 Jun 2013
Directors
Name and Address Role Period
Benjamin Andrew Dransfield
Kohimarama, Auckland, 1071
Address used since 24 Sep 2018
St Heliers, Auckland, 1071
Address used since 21 Jun 2016
Director 07 Jun 2012 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 07 Jun 2012 - 14 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dransfield, Anita Marie
Individual
Kohimarama
Auckland
1071
07 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dransfield, Benjamin Andrew
Director
Kohimarama
Auckland
1071
07 Jun 2012 - current
Location
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