North Bay Developments Limited was incorporated on 19 Oct 2015 and issued an NZBN of 9429042028963. The registered LTD company has been run by 2 directors: Glenn Roland Reynolds - an active director whose contract began on 19 Oct 2015,
Jacqueline Gail Reynolds - an inactive director whose contract began on 19 Oct 2015 and was terminated on 26 Jul 2021.
According to our information (last updated on 06 Apr 2024), the company uses 1 address: 155 Cable Bay Block Road, Cable Bay, Mangonui, 0420 (types include: registered, physical).
Up until 08 Jun 2022, North Bay Developments Limited had been using 113 Carlisle Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Reynolds, Glenn Roland (a director) located at Cable Bay, Cable Bay postcode 0420. North Bay Developments Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 113 Carlisle Road, Torbay, Auckland, 0632 New Zealand
Registered & physical address used from 25 Sep 2018 to 08 Jun 2022
Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 Aug 2016 to 25 Sep 2018
Address: 113 Carlisle Road, Torbay, Auckland, 0632 New Zealand
Physical & registered address used from 19 Oct 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Reynolds, Glenn Roland |
Cable Bay Cable Bay 0420 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reynolds, Jacqueline Gail |
Torbay Auckland 0632 New Zealand |
19 Oct 2015 - 24 May 2022 |
Glenn Roland Reynolds - Director
Appointment date: 19 Oct 2015
Address: Cable Bay, Mangonui, 0420 New Zealand
Address used since 30 May 2022
Address: Torbay, Auckland, 0632 New Zealand
Address used since 19 Oct 2015
Jacqueline Gail Reynolds - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 26 Jul 2021
Address: Torbay, Auckland, 0632 New Zealand
Address used since 19 Oct 2015
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