Wood Bay Holdings Limited
Type: NZ Limited Company (Ltd)Wood Bay Holdings Limited (issued an NZBN of 9429035610397) was started on 19 Jan 2004. 5 addresess are currently in use by the company: 97 Koutunui Road, Rd 1, Katikati, 3177 (type: postal, office). Small Business Accounting 2 Rata St, Newlynn, Auckland had been their physical address, up until 23 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hatton, Susan Mary (an individual) located at Rd 1, Katikati postcode 3177. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hatton, John Richard (an individual) - located at Rd 1, Katikati. "Property maintenance service (own account) nec" (ANZSIC N731340) is the classification the Australian Bureau of Statistics issued to Wood Bay Holdings Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Koutunui Road, Rd 1, Katikati, 3177 | Registered & physical & service | 23 Feb 2016 |
| 97 Koutunui Road, Rd 1, Katikati, 3177 | Postal & office & delivery | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Hatton
Rd 1, Katikati, 3177
Address used since 17 Feb 2014 |
Director | 19 Jan 2004 - current |
|
Susan Mary Hatton
Rd 1, Katikati, 3177
Address used since 17 Feb 2014 |
Director | 19 Jan 2004 - current |
| 97 Koutunui Road , Rd 1 , Katikati , 3177 |
| Previous address | Type | Period |
|---|---|---|
| Small Business Accounting 2 Rata St, Newlynn, Auckland, 0600 | Physical | 16 Feb 2012 - 23 Feb 2016 |
| Shop 3, 333 Gt North Road, Henderson, Waitakere 0612 | Physical | 16 Feb 2009 - 16 Feb 2012 |
| 6a, Peacock's Building, Catherine Place, Henderson | Physical | 06 Mar 2007 - 16 Feb 2009 |
| 95 Wood Bay Road, Titirangi, Auckland, 0604 | Registered | 06 Mar 2007 - 23 Feb 2016 |
| Level 1,26 Crummer Road, Grey Lynn, Auckland | Physical & registered | 19 Jan 2004 - 06 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Susan Mary Individual |
Rd 1 Katikati 3177 |
19 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, John Richard Individual |
Rd 1 Katikati 3177 |
19 Jan 2004 - current |
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