Cox Bay Company Limited
Type: NZ Limited Company (Ltd)Cox Bay Company Limited (issued a business number of 9429038379543) was started on 16 Jan 1996. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered). Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland had been their physical address, until 15 Apr 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Kirk, Philip Alastair (a director) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
Lam, Oi Mei Katy (an individual) - located at Pakuranga, Auckland. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Physical & registered & service | 15 Apr 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alastair Kirk
Pakuranga, Auckland, 2010
Address used since 01 Jun 2011 |
Director | 16 Jan 1996 - current |
|
Oi Mei Katy Lam
Pakuranga, Auckland, 2010
Address used since 24 Aug 2023 |
Director | 03 Oct 2005 - current |
|
Katy Oi Mei Lam
13 Riverlea Avenue,pakuranga, Auckland, 2010
Address used since 01 Jun 2011 |
Director | 03 Oct 2005 - current |
|
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 29 Mar 2010 |
Director | 16 Jan 1996 - 01 Jul 2012 |
|
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 20 Mar 2004 |
|
Andrea Jane Williams
St Heliers, Auckland,
Address used since 16 Jan 1996 |
Director | 16 Jan 1996 - 20 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland | Physical & registered | 16 Jan 1996 - 15 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Philip Alastair Director |
Pakuranga Auckland 2010 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Oi Mei Katy Individual |
Pakuranga Auckland 2010 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Philip Alistair Individual |
13 Riverlea Avenue, Pakuranga Manukau 2010 |
16 Jan 1996 - 09 May 2022 |
|
Stevens, Mark Ansley Individual |
Pakuranga |
16 Jan 1996 - 22 Dec 2015 |
|
Wr Trustees 04 Limited Shareholder NZBN: 9429041835555 Company Number: 5741952 Entity |
Dunedin Central Dunedin 9016 |
23 Dec 2015 - 09 May 2022 |
|
Kirk, Katy Oi Lam Individual |
Pakuranga Auckland 2010 |
09 May 2022 - 09 May 2022 |
|
Wr Trustees 04 Limited Shareholder NZBN: 9429041835555 Company Number: 5741952 Entity |
Dunedin Central Dunedin 9016 |
23 Dec 2015 - 09 May 2022 |
|
Kirk, Philip Alistair Individual |
13 Riverlea Avenue, Pakuranga Manukau 2010 |
16 Jan 1996 - 09 May 2022 |
|
Lam, Katy Oi Mei Director |
13 Riverlea Avenue,pakuranga Auckland 2010 |
22 Dec 2015 - 09 May 2022 |
|
Lam, Katy Oi Mei Director |
13 Riverlea Avenue,pakuranga Auckland 2010 |
22 Dec 2015 - 09 May 2022 |
|
Roger, Bailey Individual |
Pakuranga |
16 Jan 1996 - 29 Mar 2005 |
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |