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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barlass, Dale Nelson |
Long Bay Auckland 0630 New Zealand |
31 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Barlass, Jennifer Lois |
Long Bay Auckland 0630 New Zealand |
31 Oct 2013 - |
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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