General information
Maylen Bay Limited
Type: NZ Limited Company (Ltd)9429035718314
New Zealand Business Number
1422360
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description
Maylen Bay Limited (issued an NZ business identifier of 9429035718314) was started on 10 Oct 2003. 11 addresess are currently in use by the company: Level 3, 12 Huron St,, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 12 Huron Street, Takapuna, Auckland had been their registered address, up to 18 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whiteacre, Pauline Terese (an individual) located at Parnell, Auckland postcode 1052. "Management services nec" (ANZSIC M696297) is the category the ABS issued to Maylen Bay Limited. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Penzance Road, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) | 20 Oct 2013 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 04 May 2020 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical & service | 12 May 2020 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Office & postal & delivery | 09 Oct 2021 |
Contact info
64 21 987690
Phone (Phone)
paula.w@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Terese Whiteacre
Parnell, Auckland, 1052
Address used since 10 Oct 2021
Auckland Central, Auckland, 1010
Address used since 18 Oct 2020
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2012 |
Director | 10 Oct 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Office & postal & delivery | 09 Oct 2021 |
| Unit 410 Zenith Apartments, 10 Fox Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Oct 2021 |
| Level 3, 12 Huron St,, Takapuna, Auckland, 0622 | Registered | 18 Oct 2021 |
| Level 3, 12 Huron St,, Takapuna, Auckland, 0622 | Service | 27 Nov 2023 |
| Level 3, 12 Huron St,, Takapuna, Auckland, 0622 | Registered | 30 Nov 2023 |
Principal place of activity
| Level 3, 12 Huron Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 12 May 2020 - 18 Oct 2021 |
| 32a Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 28 Jun 2012 - 12 May 2020 |
| 2/27 Mt Eden Rd, Mt Eden, Auckland | Physical & registered | 13 Oct 2006 - 28 Jun 2012 |
| 127 Symonds Street, Auckland | Physical & registered | 10 Oct 2003 - 13 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteacre, Pauline Terese Individual |
Parnell Auckland 1052 |
10 Oct 2003 - current |
Location
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