General information
Choi Kwang Do Albany - Bays Limited
Type: NZ Limited Company (Ltd)9429033793993
New Zealand Business Number
1878158
Company Number
Registered
Company Status
Choi Kwang Do Albany - Bays Limited (New Zealand Business Number 9429033793993) was started on 20 Oct 2006. 2 addresses are in use by the company: 25 Crestview Place, Browns Bay, Auckland, 0630 (type: service, registered). 2/44Anzac Road, Browns Bay, Auckland had been their registered address, until 18 Jul 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
White Hawk Projects Limited (an entity) located at Browns Bay, Auckland postcode 0630. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/44anzac Road, Browns Bay, Auckland, 0630 | Physical | 24 Jul 2013 |
| 25 Crestview Place, Browns Bay, Auckland, 0630 | Registered | 18 Jul 2023 |
| 25 Crestview Place, Browns Bay, Auckland, 0630 | Service | 25 Jul 2023 |
Contact info
64 21 799644
Phone (Phone)
ghazelden@gmail.com
Email
No website
Website
www.baysmartialarts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Anne Hazelden
Browns Bay, Auckland, 0630
Address used since 23 Jul 2013 |
Director | 20 Oct 2006 - current |
|
Gavin John Hazelden
Browns Bay, Auckland, 0630
Address used since 01 Jun 2012 |
Director | 15 Jan 2009 - current |
|
Graham Lockhart
Albany, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 10 Jan 2007 |
Addresses
Principal place of activity
| 2/44anzac Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 2/44anzac Road, Browns Bay, Auckland, 0630 | Registered | 24 Jul 2013 - 18 Jul 2023 |
| 2/44anzac Road, Browns Bay, Auckland, 0630 | Service | 24 Jul 2013 - 25 Jul 2023 |
| 36b Anzac Road, Browns Bay | Physical & registered | 02 Jul 2009 - 24 Jul 2013 |
| C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland | Registered & physical | 27 Nov 2007 - 02 Jul 2009 |
| Integrity Trust, 49 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 20 Oct 2006 - 27 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White Hawk Projects Limited Shareholder NZBN: 9429038849541 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tactical Krav Maga Limited Shareholder NZBN: 9429037015640 Company Number: 1114315 Entity |
20 Oct 2006 - 20 Oct 2006 | |
|
Tactical Krav Maga Limited Shareholder NZBN: 9429037015640 Company Number: 1114315 Entity |
20 Oct 2006 - 20 Oct 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | White Hawk Projects Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 587829 |
| Country of origin | NZ |
Location
Companies nearby
 |
Taiaotea Trust Lewis Callanan |
|
Promor Limited Suite 3, 39 Anzac Road |
|
Browns Bay Trustees Limited 39 Anzac Road |
|
Boucher & Muir (new Zealand) Limited Suite 6, 39 Anzac Road |
|
Grd Marketing Limited Suite 6, 39 Anzac Road |
|
Lewis Callanan Trustees Limited Suite 2, 39 Anzac Road |