North Bay Properties Limited, a registered company, was registered on 13 Aug 2010. 9429031420143 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been supervised by 1 director, named Neil Douglas Strom - an active director whose contract began on 13 Aug 2010.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
North Bay Properties Limited had been using 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 27 Apr 2011.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Drum, Robert James (an individual) located at Ponsonby, Auckland postcode 1011,
Strom, Neil Douglas (a director) located at Narrow Neck, Auckland postcode 0624.
Previous address
Address: 109 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 13 Aug 2010 to 27 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Drum, Robert James |
Ponsonby Auckland 1011 New Zealand |
09 Nov 2010 - |
| Director | Strom, Neil Douglas |
Narrow Neck Auckland 0624 New Zealand |
09 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Strom, Neil Douglas |
Narrow Neck North Shore City 0624 New Zealand |
13 Aug 2010 - 09 Nov 2010 |
Neil Douglas Strom - Director
Appointment date: 13 Aug 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 14 Feb 2011
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway
Hamann Investments Limited
Level 6, 135 Broadway
Max Property Limited
Level 6/135 Broadway
Pattibee Co Limited
Level 6, 135 Broadway
Seveeno Enterprises Limited
Level 6/135 Broadway
West Nz Property Limited
Level 6/135 Broadway