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Elie Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429043345588
NZBN
6117549
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
96 High Street
Renwick
Renwick 7204
New Zealand
Registered & physical & service address used since 27 Sep 2016

Elie Bay Holdings Limited, a registered company, was incorporated on 27 Sep 2016. 9429043345588 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been run by 4 directors: Steven Rodney Moore - an active director whose contract began on 27 Sep 2016,
Tracy Cecile Moore - an active director whose contract began on 05 Oct 2016,
Tracy Cecile Webb - an active director whose contract began on 05 Oct 2016,
Matthew Graham Webb - an inactive director whose contract began on 27 Sep 2016 and was terminated on 05 Oct 2016.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 96 High Street, Renwick, Renwick, 7204 (category: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

96 High Street, Renwick, Renwick, 7204 New Zealand

Contact info
64 27 5788199
Phone
nztssolutions@gmail.com
Email
srmoorenz@gmail.com
12 Apr 2022 director
tracycwebb@yahoo.co.nz
12 Apr 2022 director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Moore, Steven Rodney Marlborough Sounds
7282
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Webb, Tracy Cecile Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Matthew Graham Renwick
Renwick
7204
New Zealand
Individual Webb, Cherie Anne Renwick
Renwick
7204
New Zealand
Individual Boyd, Cherie Ann Woodbourne
Blenheim
7206
New Zealand
Directors

Steven Rodney Moore - Director

Appointment date: 27 Sep 2016

Address: Marlborough Sounds, 7282 New Zealand

Address used since 01 Jun 2022

Address: Renwick, Renwick, 7204 New Zealand

Address used since 27 Sep 2016


Tracy Cecile Moore - Director

Appointment date: 05 Oct 2016

Address: Renwick, Renwick, 7204 New Zealand

Address used since 05 Oct 2016


Tracy Cecile Webb - Director

Appointment date: 05 Oct 2016

Address: Renwick, Renwick, 7204 New Zealand

Address used since 05 Oct 2016


Matthew Graham Webb - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 05 Oct 2016

Address: Woodbourne, Blenheim, 7206 New Zealand

Address used since 27 Sep 2016

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