Northbay Enterprises Limited
Type: NZ Limited Company (Ltd)Northbay Enterprises Limited (issued a business number of 9429035666424) was launched on 04 Dec 2003. 2 addresses are currently in use by the company: Flat 3, 34 Parkway Drive, Rosedale, Auckland, 0632 (type: registered, physical). 144 Vaughans Road, Okura had been their registered address, up until 23 Mar 2015. Northbay Enterprises Limited used more aliases, namely: North Bay Holdings Limited from 04 Dec 2003 to 20 Jan 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Blackwell, Derek Monfort (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Porter, Sonya (an individual) - located at Rosedale, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hornblow, Francine May, located at Torbay, Auckland (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 34 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 23 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Francine May Hornblow
Torbay, Auckland, 0630
Address used since 01 Feb 2022
Browns Bay, Auckland, 0630
Address used since 01 Jun 2017 |
Director | 04 Dec 2003 - current |
|
Derek Montfort Blackwell
Rosedale, Auckland, 0632
Address used since 22 Jun 2018
Rosedale, Auckland, 0632
Address used since 02 Jun 2015 |
Director | 04 Dec 2003 - current |
|
Sonia Truman
Rosedale, Auckland, 0632
Address used since 30 Apr 2022 |
Director | 01 Dec 2007 - current |
|
Sonya Porter
Forrest Hill, Auckland, 0620
Address used since 01 Jun 2017 |
Director | 01 Dec 2007 - current |
|
Darren Raymond Porter
Forrest Hill, Auckland,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 01 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 144 Vaughans Road, Okura | Registered & physical | 18 Aug 2009 - 23 Mar 2015 |
| 5/40 Radiata Lane, Birkenhead Ak 0626 | Physical | 23 Jul 2008 - 18 Aug 2009 |
| 5/40 Radiata Lane, Birkenhead, Ak 0626 | Registered | 23 Jul 2008 - 18 Aug 2009 |
| 84 Glencoe Road, Browns Bay, Auckland, Nz | Registered & physical | 04 Dec 2003 - 23 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Derek Monfort Individual |
Rosedale Auckland 0632 |
04 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Sonya Individual |
Rosedale Auckland 0632 |
16 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornblow, Francine May Individual |
Torbay Auckland 0630 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Darren Raymond Individual |
Forrest Hill Auckland |
04 Dec 2003 - 16 Jul 2008 |
 |
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