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General information

Vale Bay Limited

Type: NZ Limited Company (Ltd)
9429034758113
New Zealand Business Number
1636580
Company Number
Registered
Company Status

Vale Bay Limited (NZBN 9429034758113) was registered on 20 May 2005. 6 addresess are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). 24 Pollen Street, Ponsonby, Auckland had been their registered address, until 02 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccarthy, Therese Marie (an individual) located at St Heliers, Auckland postcode 1740. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Burrell, Michael Anthony (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Delivery & office 23 Apr 2019
45 Maskell Street, St Heliers, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Apr 2019
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered & service 02 May 2019
Last updated:
Contact info
64 021 591006
Phone (Phone)
mike@qbp.co.nz
Email
Directors
Name and Address Role Period
Michael Anthony Burrell
St Heliers, Auckland, 1071
Address used since 01 Apr 2013
Director 20 May 2005 - current
Therese Marie Mccarthy
St Heliers, Auckland, 1071
Address used since 14 Apr 2016
Director 20 May 2005 - current
Addresses
Principal place of activity
123a Apirana Avenue , Glen Innes , Auckland , 1072
Previous address Type Period
24 Pollen Street, Ponsonby, Auckland Registered & physical 20 May 2005 - 02 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccarthy, Therese Marie
Individual 		St Heliers
Auckland
1740 		20 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burrell, Michael Anthony
Individual 		St Heliers
Auckland
1740 		20 May 2005 - current
Location
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