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Clm The Bays Limited

Type: NZ Limited Company (Ltd)
9429032387360
NZBN
2210801
Company Number
Registered
Company Status
Current address
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 17 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

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

Nearby companies

Dargaville Leisure Limited
135b Morrin Road

Clm Programmes Limited
Suite 1, 135 Morrin Road

Otahuhu Recreation Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Point Erin Pool Limited
135b Morrin Road

Te Kuiti Aquatics Limited
135b Morrin Road