General information

Elie Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429043345588
New Zealand Business Number
6117549
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Elie Bay Holdings Limited (issued a New Zealand Business Number of 9429043345588) was started on 27 Sep 2016. 2 addresses are in use by the company: 96 High Street, Renwick, Renwick, 7204 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Moore, Steven Rodney (a director) located at Marlborough Sounds postcode 7282. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Webb, Tracy Cecile (an individual) - located at Renwick, Renwick. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Elie Bay Holdings Limited. Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
96 High Street, Renwick, Renwick, 7204 Registered & physical & service 27 Sep 2016
Contact info
64 27 5788199
Phone (Phone)
nztssolutions@gmail.com
Email
srmoorenz@gmail.com
Email (director)
tracycwebb@yahoo.co.nz
Email (director)
No website
Website
Directors
Name and Address Role Period
Steven Rodney Moore
Marlborough Sounds, 7282
Address used since 01 Jun 2022
Renwick, Renwick, 7204
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Tracy Cecile Moore
Renwick, Renwick, 7204
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Tracy Cecile Webb
Renwick, Renwick, 7204
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Matthew Graham Webb
Woodbourne, Blenheim, 7206
Address used since 27 Sep 2016
Director 27 Sep 2016 - 05 Oct 2016
Addresses
Principal place of activity
96 High Street , Renwick , Renwick , 7204
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Moore, Steven Rodney
Director
Marlborough Sounds
7282
27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Webb, Tracy Cecile
Individual
Renwick
Renwick
7204
27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Webb, Matthew Graham
Individual
Renwick
Renwick
7204
27 Sep 2016 - 25 Sep 2020
Webb, Cherie Anne
Individual
Renwick
Renwick
7204
08 Oct 2016 - 25 Sep 2020
Boyd, Cherie Ann
Individual
Woodbourne
Blenheim
7206
27 Sep 2016 - 08 Oct 2016
Location
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