General information
Placentia Bay Limited
Type: NZ Limited Company (Ltd)9429034179963
New Zealand Business Number
1800620
Company Number
Removed
Company Status
Placentia Bay Limited (NZBN 9429034179963) was started on 11 Apr 2006. 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 registered address, up to 09 Mar 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Holstein Holdings Limited (an entity) located at 27 Dragon Street, Grenada North, postcode 5028. The Businesscheck database was updated on 02 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit E,, 27 Dragon Street, Grenada North, 5028 | Registered & physical & service | 09 Mar 2012 |
| Unit E,, 27 Dragon Street, Grenada North, 5028 | Office & delivery | 03 Mar 2020 |
| Po Box 307, Yarraville Victoria, 3013 | Postal | 03 Mar 2021 |
Contact info
61 412 300405
Phone (Phone)
justin@tsmanagement.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Leonard Joseph Kirwan
Yarraville Vic, 3013
Address used since 01 Jan 1970
Strathmore, Victoria, 3041
Address used since 13 Mar 2013
Yarraville Vic, 3013
Address used since 01 Jan 1970 |
Director | 01 Jul 2006 - current |
|
Colin Ronald Swann
Amizade, Junction Rua Dos Pescadores, Macau, P.r. Of China,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 01 Jul 2006 |
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 | Registered & physical | 11 Apr 2006 - 09 Mar 2012 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holstein Holdings Limited Shareholder NZBN: 9429035257431 Entity (NZ Limited Company) |
27 Dragon Street Grenada North, 5028 |
11 Apr 2006 - current |
Location
Companies nearby
 |
Nombre Dios Bay Limited Unit E, 27 Dragon Street |
|
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 |