General information

North Bay Developments Limited

Type: NZ Limited Company (Ltd)
9429042028963
New Zealand Business Number
5832437
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

North Bay Developments Limited (issued a business number of 9429042028963) was incorporated on 19 Oct 2015. 2 addresses are in use by the company: 155 Cable Bay Block Road, Cable Bay, Mangonui, 0420 (type: registered, physical). 113 Carlisle Road, Torbay, Auckland had been their registered address, up to 08 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Reynolds, Glenn Roland (a director) located at Cable Bay, Cable Bay postcode 0420. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued to North Bay Developments Limited. Businesscheck's database was updated on 16 May 2024.

Current address Type Used since
155 Cable Bay Block Road, Cable Bay, Mangonui, 0420 Registered & physical & service 08 Jun 2022
Directors
Name and Address Role Period
Glenn Roland Reynolds
Cable Bay, Mangonui, 0420
Address used since 30 May 2022
Torbay, Auckland, 0632
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Jacqueline Gail Reynolds
Torbay, Auckland, 0632
Address used since 19 Oct 2015
Director 19 Oct 2015 - 26 Jul 2021
Addresses
Previous address Type Period
113 Carlisle Road, Torbay, Auckland, 0632 Registered & physical 25 Sep 2018 - 08 Jun 2022
27c William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 15 Aug 2016 - 25 Sep 2018
113 Carlisle Road, Torbay, Auckland, 0632 Physical & registered 19 Oct 2015 - 15 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Reynolds, Glenn Roland
Director
Cable Bay
Cable Bay
0420
19 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Reynolds, Jacqueline Gail
Individual
Torbay
Auckland
0632
19 Oct 2015 - 24 May 2022
Location
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