Shelly Bay Properties Limited (issued an NZ business identifier of 9429038008009) was launched on 10 Sep 1997. 4 addresses are in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service). C/- Level 1, 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 18 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9 shares (9% of shares), namely:
Sampson, Wayne Trevor (an individual) located at Wilton, Wellington 6035. In the second group, a total of 1 shareholder holds 47% of all shares (exactly 47 shares); it includes
Kwan, Kwong Kee (a director) - located at Mei Foo. Next there is the next group of shareholders, share allocation (44 shares, 44%) belongs to 1 entity, namely:
Wan, Mei Lun, located at Mei Foo (an individual). Businesscheck's information was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 18 Oct 2021 |
21c Broderick Road, Johnsonville, Wellington, 6037 | Registered & service | 08 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Wayne Trevor Sampson
Wilton, Wellington, 6035
Address used since 13 Oct 2004 |
Director | 10 Sep 1997 - current |
Mei Lun Wan
Mei Foo,
Address used since 31 Aug 2018
Karori, Wellington, 6012
Address used since 13 Nov 2015 |
Director | 10 Sep 1997 - current |
Kong Kee Kwan
Karori, Wellington, 6012
Address used since 13 Nov 2015 |
Director | 10 Sep 1997 - current |
Kwong Kee Kwan
Mei Foo,
Address used since 31 Aug 2018 |
Director | 10 Sep 1997 - current |
Previous address | Type | Period |
---|---|---|
C/- Level 1, 21 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 17 Sep 2018 - 18 Oct 2021 |
52 Hatton Street, Karori, Wellington, 6012 | Registered & physical | 02 Nov 2009 - 17 Sep 2018 |
52 Hatton Street, Karori, Wellington 5 | Registered | 11 Apr 2000 - 02 Nov 2009 |
52 Hatton Street, Karori, Wellington 5 | Physical | 12 Sep 1997 - 02 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sampson, Wayne Trevor Individual |
Wilton Wellington 6035 |
10 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kwan, Kwong Kee Director |
Mei Foo |
31 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wan, Mei Lun Individual |
Mei Foo |
10 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kwan, Kong Kee Individual |
Mei Foo |
10 Sep 1997 - 31 Aug 2018 |
Ctg Games Limited 3 Hauraki Street |
|
Ctg Holdings Limited 3 Hauraki Street |
|
Metal Man Consulting Limited 9 Hauraki Street |
|
Oakden Consultants Limited 12 Hauraki Street |
|
Cornershop Limited 6 Hauraki Street |
|
The Pon Trustee Company Limited 35 Hatton Street |