Deep Bay Holdings Limited, a registered company, was incorporated on 27 Oct 2015. 9429042038047 is the NZ business number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was categorised. The company has been supervised by 4 directors: Peter Raymond Moroney - an active director whose contract started on 31 Jul 2019,
Li Ying Moroney - an inactive director whose contract started on 31 Jul 2019 and was terminated on 23 Dec 2019,
Wai Sun Frankie Wong - an inactive director whose contract started on 27 Oct 2015 and was terminated on 31 Jul 2019,
Peter Raymond Moroney - an inactive director whose contract started on 27 Oct 2015 and was terminated on 11 May 2017.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 26 Isle Street, Queenstown, Queenstown, 9300 (office address),
26 Isle Street, Queenstown, Queenstown, 9348 (physical address),
26 Isle Street, Queenstown, Queenstown, 9348 (registered address),
26 Isle Street, Queenstown, Queenstown, 9348 (service address) among others.
Deep Bay Holdings Limited had been using 3/68 Andrews Rd, Queenstown, Queenstown as their physical address up to 18 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Moroney, Peter Raymond - located at 9300, Queenstown, Queenstown.
Principal place of activity
26 Isle Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 3/68 Andrews Rd, Queenstown, Queenstown, 9348 New Zealand
Physical & registered address used from 05 Jul 2017 to 18 Jun 2019
Address #2: Unit 1 Onslow Road Lake Hayes Estate, Queenstown, Queenstown, 9348 New Zealand
Registered & physical address used from 27 Oct 2015 to 05 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moroney, Peter Raymond |
Queenstown Queenstown 9300 New Zealand |
27 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Frankie |
Karaka Papakura 2113 New Zealand |
27 Oct 2015 - 12 May 2017 |
| Individual | Moroney, Li Ying |
Queenstown Queenstown 9300 New Zealand |
31 Jul 2019 - 29 Sep 2022 |
| Individual | Moroney, Li Ying |
Queenstown Queenstown 9300 New Zealand |
31 Jul 2019 - 29 Sep 2022 |
| Individual | Wong, Wai Sun Frankie |
Karaka Papakura 2113 New Zealand |
12 May 2017 - 31 Jul 2019 |
| Director | Frankie Wong |
Karaka Papakura 2113 New Zealand |
27 Oct 2015 - 12 May 2017 |
Peter Raymond Moroney - Director
Appointment date: 31 Jul 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Jul 2019
Li Ying Moroney - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 23 Dec 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Jul 2019
Wai Sun Frankie Wong - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 31 Jul 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Oct 2015
Peter Raymond Moroney - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 11 May 2017
Address: Queenstown, 9300 New Zealand
Address used since 27 Oct 2015
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