44 Shelly Bay Road Limited was started on 09 May 2013 and issued an NZ business identifier of 9429030228443. The registered LTD company has been supervised by 1 director, named David Melling - an active director whose contract started on 09 May 2013.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical).
Up until 05 Sep 2019, 44 Shelly Bay Road Limited had been using Level 1, 98 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Abel Victoria Limited (an entity) located at Northland, Wellington. 44 Shelly Bay Road Limited was classified as "Residential property development (excluding construction)" (business classification L671180).
Principal place of activity
11 Harbour View Road, Wellington, 6012 New Zealand
Previous addresses
Address: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 21 Aug 2017 to 05 Sep 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 21 Aug 2017
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 09 May 2013 to 18 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abel Victoria Limited Shareholder NZBN: 9429033018591 |
Northland Wellington New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melling, Angela |
Northland Wellington 6012 New Zealand |
09 May 2013 - 28 Mar 2014 |
| Director | Melling, David |
Northland Wellington 6012 New Zealand |
09 May 2013 - 28 Mar 2014 |
Ultimate Holding Company
David Melling - Director
Appointment date: 09 May 2013
Address: Northland, Wellington, 6012 New Zealand
Address used since 09 May 2013
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