Clm The Bays Limited, a registered company, was incorporated on 31 Mar 2009. 9429032387360 is the number it was issued. The company has been managed by 4 directors: Joseph Gerard Griffin - an active director whose contract began on 31 Mar 2009,
Craig William Carter - an active director whose contract began on 31 Mar 2009,
John William Latimer - an active director whose contract began on 31 Mar 2009,
Kirsty Joanne Knowles - an active director whose contract began on 16 Dec 2020.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (types include: registered, physical).
Clm The Bays Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their registered address up until 17 Nov 2015.
Previous names for the company, as we managed to find at BizDb, included: from 31 Mar 2009 to 09 Nov 2014 they were named Glen Innes Leisure Limited.
One entity controls all company shares (exactly 300 shares) - Community Leisure Management Limited - located at 1072, Saint Johns, Auckland.
Previous address
Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand
Registered & physical address used from 31 Mar 2009 to 17 Nov 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Community Leisure Management Limited Shareholder NZBN: 9429038427190 |
Saint Johns Auckland 1072 New Zealand |
31 Mar 2009 - |
Joseph Gerard Griffin - Director
Appointment date: 31 Mar 2009
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Nov 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2015
Craig William Carter - Director
Appointment date: 31 Mar 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2009
John William Latimer - Director
Appointment date: 31 Mar 2009
Address: Raglan, Raglan, 3225 New Zealand
Address used since 22 Nov 2022
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 09 Nov 2015
Kirsty Joanne Knowles - Director
Appointment date: 16 Dec 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 16 Dec 2020
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