General information
St Heliers Bay Village Limited
Type: NZ Limited Company (Ltd)9429033638539
New Zealand Business Number
1904495
Company Number
Registered
Company Status
St Heliers Bay Village Limited (NZBN 9429033638539) was registered on 30 Jan 2007. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, up until 24 Jul 2019. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
The Pheonix Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
St Heliers, Auckland, 1071
Address used since 01 Nov 2013
Glendowie, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 05 Oct 2007 - 21 Oct 2021 |
|
Errol Wayne Bailey
Papanui, Christchurch,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 05 Oct 2007 |
|
Anthony John Keenan
Belmont, Auckland,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 05 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 01 Aug 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 18 Dec 2015 - 01 Aug 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 28 Sep 2009 - 18 Dec 2015 |
| C/-pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland | Registered & physical | 30 Jan 2007 - 28 Sep 2009 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pheonix Trust Limited Shareholder NZBN: 9429037819354 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
22 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Investments Trust Limited Shareholder NZBN: 9429035221241 Company Number: 1547699 Entity |
Kohimarama Auckland 1071 |
30 Jan 2007 - 22 Nov 2021 |
|
Capital Investments Trust Limited Shareholder NZBN: 9429035221241 Company Number: 1547699 Entity |
Kohimarama Auckland 1071 |
30 Jan 2007 - 22 Nov 2021 |
Location
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