North Bay Investments Limited
Type: NZ Limited Company (Ltd)North Bay Investments Limited (NZBN 9429035693888) was incorporated on 28 Oct 2003. 2 addresses are currently in use by the company: 113 Carlisle Road, Torbay, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their physical address, up until 19 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Reynolds, Glenn Roland (an individual) located at Cable Bay, Cable Bay postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Reynolds, Jacqueline Gail (an individual) - located at Browns Bay, North Shore City. The Businesscheck database was updated on 28 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Carlisle Road, Torbay, Auckland, 0632 | Registered & physical & service | 19 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Gail Reynolds
Torbay, North Shore City, 0632
Address used since 03 Nov 2009 |
Director | 28 Oct 2003 - current |
|
Glenn Roland Reynolds
Cable Bay, Cable Bay, 0420
Address used since 30 Nov 2022
Torbay, North Shore City, 0632
Address used since 03 Nov 2009 |
Director | 28 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 15 Nov 2017 - 19 Oct 2018 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 28 Mar 2006 - 15 Nov 2017 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City | Registered & physical | 28 Oct 2003 - 28 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Glenn Roland Individual |
Cable Bay Cable Bay 0420 |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Jacqueline Gail Individual |
Browns Bay North Shore City |
28 Oct 2003 - current |
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