Spanish Bay Limited was launched on 01 Jul 2013 and issued an NZBN of 9429030161733. The registered LTD company has been managed by 1 director, named Craig Leonard Heatley - an active director whose contract started on 01 Jul 2013.
According to BizDb's information (last updated on 01 Mar 2024), this company uses 1 address: Po Box 65504, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Up to 05 Feb 2018, Spanish Bay Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their physical 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:
Peninsula Investment Trust Limited (an entity) located at Takapuna, Auckland postcode 0622. Spanish Bay Limited has been categorised as "Investment company operation" (business classification K624050).
Principal place of activity
10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 23 Jul 2015 to 05 Feb 2018
Address #2: Level 1, 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 01 Jul 2013 to 23 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Peninsula Investment Trust Limited Shareholder NZBN: 9429046762863 |
Takapuna Auckland 0622 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horton, Gregory Bernard |
Auckland 1140 New Zealand |
01 Jul 2013 - 02 Apr 2019 |
Individual | Pyle, Hayley Maree |
Murrays Bay Auckland 0630 New Zealand |
01 Jul 2013 - 02 Apr 2019 |
Director | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
01 Jul 2013 - 02 Apr 2019 |
Individual | Heatley, Benjamin Alexander |
Hauraki Auckland 0622 New Zealand |
04 Sep 2018 - 02 Apr 2019 |
Individual | Heatley, Sophia Louise |
Hauraki Auckland 0622 New Zealand |
09 Aug 2016 - 22 Mar 2019 |
Individual | Heatley, Nicholas Craig |
Hauraki Auckland 0622 New Zealand |
04 Sep 2018 - 02 Apr 2019 |
Individual | Horton, Gregory Bernard |
Auckland 1140 New Zealand |
01 Jul 2013 - 02 Apr 2019 |
Individual | Pyle, Hayley Maree |
Murrays Bay Auckland 0630 New Zealand |
01 Jul 2013 - 02 Apr 2019 |
Director | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
01 Jul 2013 - 02 Apr 2019 |
Individual | Heatley, Sophia Louise |
Hauraki Auckland 0622 New Zealand |
09 Aug 2016 - 22 Mar 2019 |
Craig Leonard Heatley - Director
Appointment date: 01 Jul 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jul 2015
Port Road Three Limited
10c Brett Avenue
Allan Clarke Forests Limited
10a Brett Avenue
A & M Clarke Trustees Limited
10a Brett Avenue
Port Road Trustee Limited
10c Brett Avenue
Port Road Two Limited
10c Brett Avenue
Chair Holdings 2007 Limited
10c Brett Avenue
Clifton Nominees Limited
Level 1,tenancy 3, Des Swann Drive
Dynacorp Investments Limited
6 /27 Sanders Avenue
Mpl Nominees Limited
Level 1,tenancy 3, Des Swann Drive
Pegasus Blue Palm Limited
Level 1, 95 Hurstmere Road
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Trent Investment Company Limited
3 / 10 Pierce Road