General information
Assassin Bay Trustees Limited
Type: NZ Limited Company (Ltd)9429031186827
New Zealand Business Number
3310310
Company Number
Registered
Company Status
Assassin Bay Trustees Limited (issued a New Zealand Business Number of 9429031186827) was incorporated on 14 Mar 2011. 6 addresess are in use by the company: P O Box 440, Whangarei, 0140 (type: postal, physical). 5Th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei had been their physical address, up to 14 Nov 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Geard, Paula Dorothy (a director) located at Tikipunga, Whangarei postcode 0112. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Paranui Valley Road, Tikipunga, Whangarei, 0112 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2016 |
| 74 Paranui Valley Road, Tikipunga, Whangarei, 0112 | Physical & registered & service | 14 Nov 2016 |
| P O Box 440, Whangarei, 0140 | Postal | 07 Oct 2020 |
Contact info
64 9 4373773
Phone (Phone)
assassinbaytrust@gmail.com
Email
companies@elevateca.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Dorothy Geard
Tikipunga, Whangarei, 0112
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
Wayne Wesley Peters
Whau Valley, Whangarei, 0112
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 27 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 | Physical | 14 Oct 2014 - 14 Nov 2016 |
| 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 | Registered | 10 Oct 2012 - 14 Nov 2016 |
| 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 | Registered | 14 Mar 2011 - 10 Oct 2012 |
| 5th Floor Gilmore Brown Building, 30-34 Rathbone Street, Whangarei, 0112 | Physical | 14 Mar 2011 - 14 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geard, Paula Dorothy Director |
Tikipunga Whangarei 0112 |
04 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Wayne Wesley Individual |
Whau Valley Whangarei 0112 |
14 Mar 2011 - 04 Dec 2015 |
|
Wayne Wesley Peters Director |
Whau Valley Whangarei 0112 |
14 Mar 2011 - 04 Dec 2015 |
Location
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