General information
Days Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429036269280
New Zealand Business Number
1250214
Company Number
Registered
Company Status
Days Bay Holdings Limited (New Zealand Business Number 9429036269280) was started on 06 Nov 2002. 2 addresses are currently in use by the company: 123 Molesworth Street, Wellington (type: registered, physical). C/- Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington had been their registered address, up to 07 May 2004. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Phillips, Anthony John (an individual) located at Thorndon, Wellington postcode 6011,
Phillips, Kay Lynnette (an individual) located at Thorndon, Wellington postcode 6011. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Molesworth Street, Wellington, 6011 | Service & physical | 06 Nov 2002 |
| 123 Molesworth Street, Wellington | Registered | 07 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Phillips
Thorndon, Wellington, 6011
Address used since 17 May 2010 |
Director | 06 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 06 Nov 2002 - 07 May 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Anthony John Individual |
Thorndon Wellington 6011 |
30 Apr 2004 - current |
|
Phillips, Kay Lynnette Individual |
Thorndon Wellington 6011 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Ian Individual |
Wellington |
03 Mar 2010 - 20 May 2013 |
|
Plunkett, David James Individual |
Wellington |
30 Apr 2004 - 27 Jun 2010 |
Location
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