General information

Te Ngaere Bay Limited

Type: NZ Limited Company (Ltd)
9429033165899
New Zealand Business Number
1980184
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Te Ngaere Bay Limited (issued a New Zealand Business Number of 9429033165899) was registered on 06 Sep 2007. 5 addresess are in use by the company: Unit 2, 36 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: postal, office). 36A Aberdeen Road, Campbells Bay, Auckland 0620 had been their registered address, up to 28 Apr 2011. Te Ngaere Bay Limited used more aliases, namely: North Shore Commercial Limited from 16 Mar 2010 to 13 Oct 2016, Sunset Hall Limited (06 Sep 2007 to 16 Mar 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hall, Nigel (an individual) located at Campbells Bay, Auckland postcode 0620. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Te Ngaere Bay Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
36a Aberdeen Road, Campbells Bay, Auckland, 0620 Registered & physical & service 28 Apr 2011
Unit 2, 36 Aberdeen Road, Campbells Bay, Auckland, 0620 Postal 05 Apr 2019
36a Aberdeen Road, Campbells Bay, Auckland, 0620 Office & delivery 05 Apr 2019
Contact info
64 09 4108771
Phone (home)
64 0274 972648
Phone (mobile)
nigel@nigelhall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nigel Hall
Campbells Bay, Auckland, 0620
Address used since 07 Jun 2022
Campbells Bay, Auckland, 0620
Address used since 18 Apr 2011
Director 06 Sep 2007 - current
Michael Ronald Hall
Mairangi Bay, Auckland, 0630
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
Addresses
Principal place of activity
36a Aberdeen Road , Campbells Bay , Auckland , 0620
Previous address Type Period
36a Aberdeen Road, Campbells Bay, Auckland 0620 Registered & physical 09 Jun 2009 - 28 Apr 2011
18 Byron Avenue, Takapuna, Auckland Physical & registered 12 Jun 2008 - 09 Jun 2009
418 Lake Road, Takapuna, Auckland Registered & physical 06 Sep 2007 - 12 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hall, Nigel
Individual
Campbells Bay
Auckland
0620
06 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Hall, Michael Ronald
Individual
Windsor Park
Auckland
0632
19 Oct 2016 - 04 Mar 2017
Hall, Jennifer Annette
Individual
Campbells Bay
Auckland
0620
19 Oct 2016 - 17 Feb 2017
Hall, Natalie Sarah
Individual
Windsor Park
Auckland
0632
19 Oct 2016 - 17 Feb 2017
Hall, Rebecca Elizabeth
Individual
Hauraki
Auckland
0622
19 Oct 2016 - 04 Mar 2017
Misur, Peter Nicholas
Individual
Hauraki
Auckland
0622
19 Oct 2016 - 17 Feb 2017
Location
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