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Spanish Bay Limited

Type: NZ Limited Company (Ltd)
9429030161733
NZBN
4518598
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Feb 2018
Po Box 65504
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 14 Aug 2019
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 14 Aug 2019

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).

Addresses

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

Contact info
64 274 982576
22 Mar 2019 Phone
hayley@craigheatley.co.nz
22 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Peninsula Investment Trust Limited
Shareholder NZBN: 9429046762863
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horton, Gregory Bernard Auckland
1140
New Zealand
Individual Pyle, Hayley Maree Murrays Bay
Auckland
0630
New Zealand
Director Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Individual Heatley, Benjamin Alexander Hauraki
Auckland
0622
New Zealand
Individual Heatley, Sophia Louise Hauraki
Auckland
0622
New Zealand
Individual Heatley, Nicholas Craig Hauraki
Auckland
0622
New Zealand
Individual Horton, Gregory Bernard Auckland
1140
New Zealand
Individual Pyle, Hayley Maree Murrays Bay
Auckland
0630
New Zealand
Director Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Individual Heatley, Sophia Louise Hauraki
Auckland
0622
New Zealand
Directors

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

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