General information
Nombre Dios Bay Limited
Type: NZ Limited Company (Ltd)9429033407401
New Zealand Business Number
1940392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nombre Dios Bay Limited (issued an NZ business number of 9429033407401) was started on 10 May 2007. 5 addresess are currently in use by the company: Po Box 307, Yarraville, Victoria, 3013 (type: postal, office). Unit E, 27 Dragon Street, Greneda North, Wellington had been their physical address, until 04 Jul 2012. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Holstein Holdings Limited (an entity) located at 27 Dragon Street, Grenada North, postcode 5028. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Howells, Scott (an individual) - located at Sunbury. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 27 Dragon Street, Grenada North, 5028 | Registered & physical & service | 04 Jul 2012 |
| Unit E, 27 Dragon Street, Grenada North, 5028 | Office & delivery | 25 Jun 2019 |
| Po Box 307, Yarraville, Victoria, 3013 | Postal | 23 Jun 2020 |
Contact info
64 412 300405
Phone (Phone)
justin@tsmanagement.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Leonard Joseph Kirwan
Yarraville, Vic, 3013
Address used since 01 Jan 1970
Strathmore,3041, Victoria, 3041
Address used since 23 Oct 2015
Yarraville, Vic, 3013
Address used since 01 Jan 1970 |
Director | 02 Jul 2007 - current |
|
Barry James Rumpf
Amizade, Junction Rua Dos Pescadores, Macau, Peoples Republic Of China,
Address used since 10 May 2007 |
Director | 10 May 2007 - 19 Jul 2007 |
Addresses
Principal place of activity
| Unit E, 27 Dragon Street , Grenada North , 5028 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 27 Dragon Street, Greneda North, Wellington | Physical & registered | 10 May 2007 - 04 Jul 2012 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Holstein Holdings Limited Shareholder NZBN: 9429035257431 Entity (NZ Limited Company) |
27 Dragon Street Grenada North, 5028 |
11 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Howells, Scott Individual |
Sunbury 3429 |
10 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larwin Shiff Limited Shareholder NZBN: 9429033936598 Company Number: 1853000 Entity |
Grenada North 5028 |
22 Nov 2012 - 06 Jun 2022 |
|
Woodsman Limited Shareholder NZBN: 9429035384212 Company Number: 1515007 Entity |
27 Dragon Street Greneda North,, Wellington, New Zealand |
09 Jul 2007 - 11 Nov 2020 |
|
Scotland Limited Shareholder NZBN: 9429035384434 Company Number: 1515012 Entity |
Greneda North 5028 |
10 May 2007 - 10 Sep 2020 |
|
Oceanic Security Limited Shareholder NZBN: 9429035257134 Company Number: 1539815 Entity |
09 Jul 2007 - 27 Jun 2013 | |
|
Larwin Shiff Limited Shareholder NZBN: 9429033936598 Company Number: 1853000 Entity |
Grenada North 5028 |
22 Nov 2012 - 06 Jun 2022 |
|
Woodsman Limited Shareholder NZBN: 9429035384212 Company Number: 1515007 Entity |
27 Dragon Street Greneda North,, Wellington, New Zealand |
09 Jul 2007 - 11 Nov 2020 |
|
Scotland Limited Shareholder NZBN: 9429035384434 Company Number: 1515012 Entity |
Greneda North 5028 |
10 May 2007 - 10 Sep 2020 |
|
Antique Reels Limited Shareholder NZBN: 9429036331345 Company Number: 1239480 Entity |
09 Jul 2007 - 22 Nov 2012 | |
|
Oceanic Security Limited Shareholder NZBN: 9429035257134 Company Number: 1539815 Entity |
09 Jul 2007 - 27 Jun 2013 | |
|
Antique Reels Limited Shareholder NZBN: 9429036331345 Company Number: 1239480 Entity |
09 Jul 2007 - 22 Nov 2012 |
Location
Companies nearby
 |
Angkor Holdings Limited Unit E |
|
Holstein Holdings Limited Unit E |
|
All American Limited Unit E, 27 Dragon Street |
|
Arundel Pacific Limited Unit E |
|
Visual Q Limited 29f Dragon Street |
|
Floating Paradise Limited 29f Dragon Street |