General information
Clm The Bays Limited
Type: NZ Limited Company (Ltd)9429032387360
New Zealand Business Number
2210801
Company Number
Registered
Company Status
Clm The Bays Limited (issued a business number of 9429032387360) was registered on 31 Mar 2009. 2 addresses are currently in use by the company: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical). Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, up to 17 Nov 2015. Clm The Bays Limited used other aliases, namely: Glen Innes Leisure Limited from 31 Mar 2009 to 09 Nov 2014. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 17 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Gerard Griffin
Stanley Point, Auckland, 0624
Address used since 22 Nov 2022
Devonport, Auckland, 0624
Address used since 09 Nov 2015 |
Director | 31 Mar 2009 - current |
|
Craig William Carter
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - current |
|
John William Latimer
Raglan, Raglan, 3225
Address used since 22 Nov 2022
Forest Lake, Hamilton, 3200
Address used since 09 Nov 2015 |
Director | 31 Mar 2009 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland | Registered & physical | 31 Mar 2009 - 17 Nov 2015 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
31 Mar 2009 - current |
Location
Companies nearby
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |
|
Te Kuiti Aquatics Limited 135b Morrin Road |