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Long Bay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030003347
NZBN
4744660
Company Number
Registered
Company Status
112688463
GST Number
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
2 Ashley Avenue
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Jun 2019

Long Bay Enterprises Limited was incorporated on 31 Oct 2013 and issued a business number of 9429030003347. The registered LTD company has been run by 2 directors: Dale Nelson Barlass - an active director whose contract began on 31 Oct 2013,
Jennifer Lois Barlass - an active director whose contract began on 31 Oct 2013.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: 2 Ashley Avenue, Long Bay, Auckland, 0630 (types include: registered, physical).
Until 20 Jun 2019, Long Bay Enterprises Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barlass, Dale Nelson (a director) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barlass, Jennifer Lois - located at Long Bay, Auckland. Long Bay Enterprises Limited has been classified as "Panel beating" (business classification S941250).

Addresses

Principal place of activity

2 Ashley Avenue, Long Bay, Auckland, 0630 New Zealand


Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 20 Jun 2019

Address: Building B, 63 Apollo Drive, Albany, 0632 New Zealand

Registered & physical address used from 31 Oct 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, 0632 New Zealand

Registered & physical address used from 10 Jul 2015 to 31 Oct 2017

Address: 63 Apollo Drive, Building B, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 31 Oct 2013 to 10 Jul 2015

Contact info
64 21 2708787
Phone
impactcert@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Barlass, Dale Nelson Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Barlass, Jennifer Lois Long Bay
Auckland
0630
New Zealand
Directors

Dale Nelson Barlass - Director

Appointment date: 31 Oct 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2013


Jennifer Lois Barlass - Director

Appointment date: 31 Oct 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2013

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